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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" · Общество С Ограниченной Ответственностью Кисмет Капитал Груп | [sources] | |||
| Alias | 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 Moscow 105066 Russia · 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 | |||
(also OOO YUTV GRUPPA, OOO YUTV GRUPPA)
(also LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
(also LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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
usgsa-s4mrrkt1s · usgsa-s4mrty8f5 · tw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023 · ofac-45918 · tw-shtc-aa869f826dc6518113d4d2eb6530c621edb40241 · usgsa-s4mrty3hx · permid-5069468602 · ru-inn-7726415826For experts: raw data explorer
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 470, 105066 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА НИКОЛАЕВНА ДУПАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 0.01 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 5 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 1 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 2 Export controlled · Sanctioned entity | - | - | - |
| 99.99 |