Canonical ID: NK-gqwcZ7wG27pekxEKXPkA5U
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 4 Olkhovskaya Street Moscow Russia | tw_shtc | tw-shtc-813b0a6ad6595cd4fffe34b92215bb263582d578 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701188727 | ||||
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-46028 | |||
LegalEntity:address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE PART 463, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701188727 | ||||
Organization:addressEntity | addr-45afa96aa2ff8e6b9ebafadd0edf0569f595a27a | eng | us_ofac_sdn | ofac-46028 | |||
LegalEntity:alias | KISMET TELECOM 2 | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46028 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-813b0a6ad6595cd4fffe34b92215bb263582d578 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
Company:email | KISMETOFFICE@kismetcg.com | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:id | b82543bd362c27f1f489ecedd03afff7ed280fcb | ext_ru_egrul | ru-inn-9701188727 | ||||
LegalEntity:id | 69d3be2fafb53452fea040fe4dcb7e389fcfd692 | tw_shtc | tw-shtc-813b0a6ad6595cd4fffe34b92215bb263582d578 | ||||
LegalEntity:id | f3614b440c5857a67a1458817a2577d8a66530fd | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
LegalEntity:id | 0621e956ca7202113cb4ab77e3ffd79a612261fa | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
Organization:id | 092fff97d7fc83e40261b6afcd4a26b96aaa3a27 | eng | us_ofac_sdn | ofac-46028 | |||
Organization:id | a23250b224e731a11188b9747b30da6d88abcbf5 | us_trade_csl | ofac-46028 | ||||
Company:incorporationDate | 2021-11-09 | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:innCode | 9701188727 | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701188727 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА-2" | ext_ru_egrul | ru-inn-9701188727 | ||||
Organization:name | Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура 2 | rus | us_ofac_sdn | ofac-46028 | |||
Organization:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 | eng | us_ofac_sdn | ofac-46028 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
Organization:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 | us_trade_csl | ofac-46028 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 | tw_shtc | tw-shtc-813b0a6ad6595cd4fffe34b92215bb263582d578 | ||||
Company:ogrnCode | 1217700533973 | ext_ru_egrul | ru-inn-9701188727 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46028 | |||
Organization:registrationNumber | 1217700533973 | eng | us_ofac_sdn | ofac-46028 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46028 | eng | us_ofac_sdn | ofac-46028 | |||
Organization:taxNumber | 9701188727 | eng | us_ofac_sdn | ofac-46028 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46028 | |||
Organization:topics | sanction | us_trade_csl | ofac-46028 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5fd8f55bb4c0c9be30e5c6ef191ca752cd6f939 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-813b0a6ad6595cd4fffe34b92215bb263582d578 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2s | |||
LegalEntity:uniqueEntityId | RC76J8H44A64 | eng | us_sam_exclusions | usgsa-s4mrrkt2s |