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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kismet Kapital Grup OOO · LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КАПИТАЛ ГРУП" · ООО "КИСМЕТ КАПИТАЛ ГРУП" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · OOO Yutv Gruppa | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726415826 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5177746159542 | [sources] | |||
| PermID | 5069468602 | [sources] | |||
| Registration number | 5177746159542 | [sources] | |||
| Tax Number | 7726415826 | [sources] | |||
| Unique Entity ID | LUQZM875GD44 · RA8NVD1VJZB1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow · Ol'khovskaya Ulitsa, Dom 4, Korpus 2, Etazh/ Pom. 4/ 470, MOSCOW, MOSCOW, 105066, Russia · УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7726415826 · usgsa-s4mrty8f5 · permid-5069468602 · NK-c39bWty25mt2VJAKnbmiKN · ofac-45918 · usgsa-s4mrty3hx · NK-G5NgpkY82atDeH5EL5T7BN · usgsa-s4mrrkt1sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 Sanctioned entity | - | - | - | |
| JOINT STOCK COMPANY NEW TOWERS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NEW DECISIONS 3 Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NEW DECISIONS 5 Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 Sanctioned entity | - | - | - | |
| JOINT STOCK COMPANY NEW HOLDING 2 Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА НИКОЛАЕВНА ДУПАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Vladimirovich Tavrin Disqualified · Sanctioned entity | 99.99 | |||
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 0.01 | |||