LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Restricted
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP is known as:
- OOO YUTV GRUPPA
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP:
Address 1 : 4 Olkhovskaya Street Building 2, Floor 4 Suite 470 Moscow 105066 Russia
Address 2 : 4 Olkhovskaya Street Building 2, Floor 4 Suite 470 Moscow Russia 105066
Address 3 : 4 Olkhovskaya Street Building 2, Floor 4 Suite 470 Moscow 105066 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5177746159542
ID TYPE : Registration Number
ID NUMBER : 7726415826
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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