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LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" · Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура				[sources]
Incorporation date	2018-10-17				[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]
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 · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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
Общество с ограниченной ответственностью "Инфраструктурный Интегратор"	75	2019-11-13	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2	100	2021-11-09	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2	-	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-17	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	100	2019-10-28	-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-46022 · ru-inn-9701122980 · NK-NMAkEAVhopmF2PJpiGpEse · usgsa-s4mrrkt2q · rupep-company-39475 · ua-nazk-company-11907

For experts: raw data explorer

Factsheet Data sources

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