Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" · ООО "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" · Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9701122980 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1187746877273 | [sources] | |||
Registration number | 1187746877273 · RC6LRK9NVZZ1 | [sources] | |||
Tax Number | 9701122980 | [sources] | |||
Unique Entity ID | RC6LRK9NVZZ1 | [sources] | |||
Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 472, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46022
· rupep-company-39475
· ua-nazk-company-11907
· NK-NMAkEAVhopmF2PJpiGpEse
· usgsa-s4mrrkt2q
· ru-inn-9701122980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Sanctioned entity | 100 | - | ||
Общество с ограниченной ответственностью "Инфраструктурный Интегратор" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity | 100 | - |