Statements: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Canonical ID: NK-hCpu8u6M3AbAzYJQ5ctEdy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow	eng	us_ofac_sdn		`ofac-45918`	2023-12-12
`LegalEntity:address`		4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, RUS, 105066	eng	us_sam_exclusions		`usgsa-s4mrrkt1s`	2024-06-14