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LIMITED LIABILITY COMPANY KISMET CONSULTING

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET CONSULTING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КОНСАЛТИНГ" · Общество С Ограниченной Ответственностью Кисмет Консалтинг				[sources]
Incorporation date	2017-05-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701074350`				[sources]
KPP	`770101001`				[sources]
OGRN	`1177746450947`				[sources]
Registration number	`1177746450947` · `RTNPEJXKK6D8`				[sources]
Tax Number	`9701074350`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСАНДРОВНА УШАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-11	2023-04-28

Owners
Owner	Percentage held	Start date	End date
Ivan Vladimirovich Tavrin	-	-	-
Ivan Vladimirovich Tavrin	100	2017-05-03	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-39703 · ofac-46728 · ua-nazk-company-11906 · NK-8wsq42K4B9BPZXZHmZ6FE9 · usgsa-s4mrrkt8m · ru-inn-9701074350

For experts: raw data explorer

Factsheet Data sources

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