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LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА · Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИСМЕТ ТЕЛЕКОМ ІНФРАСТРУКТУРА				[sources]
Incorporation date	2018-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746877273`				[sources]
INN	`9701122980`				[sources]
KPP	`770101001`				[sources]
OGRN	`1187746877273`				[sources]
Tax Number	`9701122980`				[sources]
Address	4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow · Russian Federation, Moscow, Basmannyy Municipal District, Olkhovskaya Street, 4, Building 2, Floor 4, Suite 472 · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · Российская Федерация, Москва, Басманный муниципальный округ, Ольховская улица, дом 4, строение 2, этаж 4, люкс 472 · Російська Федерація, Москва, Басманний муніципальний район, вулиця Ольховська, будинок 4, корпус 2, поверх 4, офіс 472				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Relationships

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
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2	100	2021-11-09	-
Общество с ограниченной ответственностью "Инфраструктурный Интегратор"	75	2019-11-13	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2	-	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-17	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	-	-	-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	100	2019-10-28	-

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

Data sources

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)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-46022 · ru-inn-9701122980 · ua-nazk-company-11907 · rupep-company-39475 · NK-NMAkEAVhopmF2PJpiGpEse

For experts: raw data explorer

Factsheet Data sources

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