Statements: LIMITED LIABILITY COMPANY KISMET CONSULTING

Canonical ID: NK-TYU973WS2kT6fPeFnF4szW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrrkt8m
Company:addressУЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196ext_ru_egrulru-inn-9701074350
Company:addressУЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196ext_ru_egrulru-inn-9701074350
LegalEntity:address4 Olkhovskaya Street Moscow 105066 Russiatw_shtctw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscowengus_ofac_sdnofac-46728
Organization:addressEntityaddr-a48ea38997d2f4891b969ebf8dfc8f25e2695fa3engus_ofac_sdnofac-46728
LegalEntity:aliasKISMET CONSULTINGtw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
Organization:countryruengus_ofac_sdnofac-46728
LegalEntity:countryrutw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt8m
LegalEntity:countryrutw_shtctw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8m
Company:emailKISMETOFFICE@kismetcg.comext_ru_egrulru-inn-9701074350
Organization:idaabf8dc667b9899a42cdade0c03ba6003e7400a9us_trade_cslofac-46728
LegalEntity:id9cb135b23f2d8f27f8d152e100af8e4fc86384fbtw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
Company:idd47bf7965f1ebdd1559ad12746272dcf5812849bext_ru_egrulru-inn-9701074350
LegalEntity:id0ec6a9cc3cab34e44041b462ac267da16658e694engus_sam_exclusionsusgsa-s4mrrkt8m
LegalEntity:id59f0cd4335e2262b687082020d5def72bf5bac95tw_shtctw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a
Organization:id5c7cd74c34662840d4b1c61e41484e9c0e5513b3engus_ofac_sdnofac-46728
Company:incorporationDate2017-05-03ext_ru_egrulru-inn-9701074350
Company:innCode9701074350ext_ru_egrulru-inn-9701074350
Company:jurisdictionruext_ru_egrulru-inn-9701074350
Company:kppCode771001001ext_ru_egrulru-inn-9701074350
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701074350
LegalEntity:nameLIMITED LIABILITY COMPANY KISMET CONSULTINGtw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
Organization:nameLIMITED LIABILITY COMPANY KISMET CONSULTINGengus_ofac_sdnofac-46728
Organization:nameОбщество С Ограниченной Ответственностью Кисмет Консалтингrusus_ofac_sdnofac-46728
Organization:nameLIMITED LIABILITY COMPANY KISMET CONSULTINGus_trade_cslofac-46728
LegalEntity:nameLIMITED LIABILITY COMPANY KISMET CONSULTINGtw_shtctw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КОНСАЛТИНГ"ext_ru_egrulru-inn-9701074350
LegalEntity:nameLIMITED LIABILITY COMPANY KISMET CONSULTINGengus_sam_exclusionsusgsa-s4mrrkt8m
Company:ogrnCode1177746450947ext_ru_egrulru-inn-9701074350
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46728
Organization:registrationNumber1177746450947engus_ofac_sdnofac-46728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46728engus_ofac_sdnofac-46728
Organization:taxNumber9701074350engus_ofac_sdnofac-46728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8m
Organization:topicssanctionus_trade_cslofac-46728
LegalEntity:topicsexport.controltw_shtctw-shtc-11d61aaf5bdac8d86db74f498b1f85b598a3451a
Organization:topicssanctionengus_ofac_sdnofac-46728
LegalEntity:topicsexport.controltw_shtctw-shtc-d4b8f3ae2700be13661afe5cc66bc49b098cdb00
LegalEntity:uniqueEntityIdRTNPEJXKK6D8engus_sam_exclusionsusgsa-s4mrrkt8m
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