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Canonical ID: NK-TYU973WS2kT6fPeFnF4szW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrrkt8m | |||
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066 | eng | us_ofac_sdn | ofac-46728 | |||
Company:address | УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9701074350 | ||||
LegalEntity:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433 Moscow 105066 Russia | tw_shtc | tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a | ||||
Company:address | УЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9701074350 | ||||
Organization:addressEntity | addr-8ae083341fcf900e405d5b798ee8428638351057 | us_ofac_sdn | ofac-46728 | ||||
LegalEntity:alias | KISMET CONSULTING | tw_shtc | tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt8m | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a | ||||
Organization:country | ru | us_ofac_sdn | ofac-46728 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8m | ||||
Company:email | KISMETOFFICE@kismetcg.com | ext_ru_egrul | ru-inn-9701074350 | ||||
Company:id | d47bf7965f1ebdd1559ad12746272dcf5812849b | ext_ru_egrul | ru-inn-9701074350 | ||||
LegalEntity:id | a1da74977770fef555bafbb3a3c1d5e3d45cebaa | tw_shtc | tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 | ||||
LegalEntity:id | 9ba8142af4f0fe8e3a9e0a635eb176f57be40528 | tw_shtc | tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a | ||||
Organization:id | aabf8dc667b9899a42cdade0c03ba6003e7400a9 | us_trade_csl | ofac-46728 | ||||
Organization:id | f78e8d328c58ff60cbe52924b62006b147849e03 | us_ofac_sdn | ofac-46728 | ||||
LegalEntity:id | 361ecb524355e971d7e73d7fec88c29b4b67dd47 | us_sam_exclusions | usgsa-s4mrrkt8m | ||||
Company:incorporationDate | 2017-05-03 | ext_ru_egrul | ru-inn-9701074350 | ||||
Company:innCode | 9701074350 | ext_ru_egrul | ru-inn-9701074350 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701074350 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9701074350 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701074350 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | tw_shtc | tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | tw_shtc | tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КОНСАЛТИНГ" | ext_ru_egrul | ru-inn-9701074350 | ||||
Organization:name | Общество С Ограниченной Ответственностью Кисмет Консалтинг | rus | us_ofac_sdn | ofac-46728 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | eng | us_sam_exclusions | usgsa-s4mrrkt8m | |||
Organization:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | us_trade_csl | ofac-46728 | ||||
Organization:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | eng | us_ofac_sdn | ofac-46728 | |||
Company:ogrnCode | 1177746450947 | ext_ru_egrul | ru-inn-9701074350 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46728 | |||
Organization:registrationNumber | 1177746450947 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46728 | us_ofac_sdn | ofac-46728 | ||||
Organization:taxNumber | 9701074350 | eng | us_ofac_sdn | ofac-46728 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46728 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46728 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a | ||||
LegalEntity:uniqueEntityId | RTNPEJXKK6D8 | eng | us_sam_exclusions | usgsa-s4mrrkt8m | |||