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Limited Liability Company Kaleidoskop

Person of interest · Sanctioned entity

Limited Liability Company Kaleidoskop is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALEIDOSKOP LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY KALEIDOSKOP · Limited Liability Company Kaleidoskop · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛЕЙДОСКОП" · Общество С Ограниченной Ответственностью Калейдоскоп · 1 more...				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746427063`				[sources]
INN	`9705083235`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`770501001`				[sources]
OGRN	`5167746427063`				[sources]
Tax Number	`9705083235`				[sources]
Address	115054, Russian Federation, Moscow, pl. Paveletskaya, 2, building 2 · 115054, Российская Федерация, г. Москва, пл. Павелецкая, д. 2, стр. 2 · 115054, Російська Федерація, м. Москва, пл. Павелецька, буд. 2, стор 2 · House 2, Building 2, Paveletskaya square, 115054 Moscow · Д. 2, ПАВЕЛЕЦКАЯ СТР. 2, МОСКВА, 115054				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Address
Full address	Country
House 2, Building 2, Paveletskaya square, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
ЗОЯ ГЕОРГИЕВНА БАРЦИЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-09	-
Serguei Adoniev	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Serguei Adoniev	100	2016-12-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2973 · ru-inn-9705083235 · ofac-40557 · ua-nabc-company-2973-kaleidoskop-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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