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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" · Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура | [sources] | |||
| Other name | KISMET TELECOM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701122980 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1187746877273 | [sources] | |||
| Registration number | 1187746877273 | [sources] | |||
| Tax Number | 9701122980 | [sources] | |||
| Unique Entity ID | RC6LRK9NVZZ1 | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 472, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street Moscow Russia · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow · RU · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 · | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-GNeYzC3Kt6rwVK7ZDNRaqG · tw-shtc-1e4ec604e542a7093e91449856d8ccc0dbd70cfc · ofac-46022 · usgsa-s4mrrkt2q · NK-NMAkEAVhopmF2PJpiGpEse · tw-shtc-ac297d9eafc4370b7cb9062ebcb0c39b99b1eab0 · ru-inn-9701122980For 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 472, Basmannyy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ИНТЕГРАТОР" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Export controlled · Sanctioned entity |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - |