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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KISMET CONSULTING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КОНСАЛТИНГ" · Общество С Ограниченной Ответственностью Кисмет Консалтинг | [sources] | |||
| Alias | KISMET CONSULTING | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| KISMETOFFICE@kismetcg.com | [sources] | ||||
| INN | 9701074350 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1177746450947 | [sources] | |||
| Registration number | 1177746450947 | [sources] | |||
| Tax Number | 9701074350 | [sources] | |||
| Unique Entity ID | RTNPEJXKK6D8 | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433 Moscow 105066 Russia · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066 · УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 · УЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 · usgsa-s4mrrkt8m · ofac-46728 · tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a · ru-inn-9701074350For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TYU973WS2kT6fPeFnF4szW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА АЛЕКСАНДРОВНА УШАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Vladimirovich Tavrin Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ivan Vladimirovich Tavrin Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ivan Vladimirovich Tavrin Disqualified · Export controlled · Sanctioned entity | - | - | - |