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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КАПИТАЛ ГРУП" · ООО "КИСМЕТ КАПИТАЛ ГРУП" · Общество С Ограниченной Ответственностью Кисмет Капитал Груп				[sources]
Other name	LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · OOO Yutv Gruppa				[sources]
Incorporation date	2017-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726415826`				[sources]
KPP	`770101001`				[sources]
OGRN	`5177746159542`				[sources]
Registration number	`5177746159542` · `LUQZM875GD44` · `RA8NVD1VJZB1`				[sources]
Tax Number	`7726415826`				[sources]
Unique Entity ID	`LUQZM875GD44` · `RA8NVD1VJZB1`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE Sanctioned entity	100	2019-10-28	-
JOINT STOCK COMPANY NEW HOLDING 3 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 2 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 1 Sanctioned entity	-	-	-
JOINT STOCK COMPANY NEW HOLDING 2 Sanctioned entity	-	-	-
JOINT STOCK COMPANY NEW TOWERS Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 3 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Sanctioned entity	93.26	2017-12-28	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE Sanctioned entity	-	-	-
ООО "МЕДИА-1 АУТДОР"	0.01	2018-04-05	-
LIMITED LIABILITY COMPANY NEW DECISIONS 5 Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА ДУПАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-02	-

Owners
Owner	Percentage held	Start date	End date
Ivan Vladimirovich Tavrin Sanctioned entity	99.99	2017-11-02	-
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	0.01	2019-10-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-39474 · ru-inn-7726415826 · NK-G5NgpkY82atDeH5EL5T7BN · usgsa-s4mrrkt1s · ofac-45918 · usgsa-s4mrty3hx · ua-nazk-company-11905 · NK-c39bWty25mt2VJAKnbmiKN · usgsa-s4mrty8f5

For experts: raw data explorer

Factsheet Data sources

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