Statements: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Canonical ID: NK-hCpu8u6M3AbAzYJQ5ctEdy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 470 Moscow 105066 Russiatw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrrkt1s
Company:addressOl'khovskaya Ulitsa, Dom 4, Korpus 2, Etazh/ Pom. 4/ 470, MOSCOW, MOSCOW, 105066, Russiapermidpermid-5069468602
Company:addressУЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196ext_ru_egrulru-inn-7726415826
Company:addressУЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196ext_ru_egrulru-inn-7726415826
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066engus_ofac_sdnofac-45918
Organization:addressEntityaddr-fdf70e07e265e9143aa0fabcf4550f6f6fc3d9b9us_ofac_sdnofac-45918
Organization:aliasOOO Yutv Gruppaengus_ofac_sdnofac-45918
LegalEntity:aliasOOO YUTV GRUPPAtw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
LegalEntity:countryrutw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
Company:countryrupermidpermid-5069468602
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt1s
Organization:countryruus_ofac_sdnofac-45918
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt1s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:ide8339217996194aee0abde113162a147e05c5f18tw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
Organization:id35057a56f9196edf2098b5e1be5fab67163cd370us_trade_cslofac-45918
LegalEntity:idb2d02b072d8b436125553c69f17f84c010080d1dus_sam_exclusionsusgsa-s4mrrkt1s
LegalEntity:iddc1239c27d06e84c3ec62cc67fef06f2632e731fus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:id32cb417837ba65c61285599aec1c517d10ae029aus_sam_exclusionsusgsa-s4mrty8f5
Company:idc2d4c53ca850806c05f833134054cc2192799812permidpermid-5069468602
Company:idb9bd94e33e8a5a3477d1f5bfca7439ffdbbde065ext_ru_egrulru-inn-7726415826
Organization:id158f0fcf7fd97171e88d7561a07ea278004256ccus_ofac_sdnofac-45918
Company:incorporationDate2017-11-02ext_ru_egrulru-inn-7726415826
Company:incorporationDate2017-11-02permidpermid-5069468602
Company:innCode7726415826ext_ru_egrulru-inn-7726415826
Company:jurisdictionrupermidpermid-5069468602
Company:jurisdictionruext_ru_egrulru-inn-7726415826
Company:kppCode771001001ext_ru_egrulru-inn-7726415826
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7726415826
LegalEntity:nameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrrkt1s
LegalEntity:nameOOO YUTV GRUPPAengus_sam_exclusionsusgsa-s4mrty8f5
Organization:nameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUPus_trade_cslofac-45918
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КАПИТАЛ ГРУП"ext_ru_egrulru-inn-7726415826
LegalEntity:nameOOO YUTV GRUPPAengus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:nameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUPtw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
Company:nameKismet Kapital Grup OOOpermidpermid-5069468602
Organization:nameОбщество С Ограниченной Ответственностью Кисмет Капитал Групrusus_ofac_sdnofac-45918
Organization:nameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUPengus_ofac_sdnofac-45918
LegalEntity:notes(also LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:notes(also LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:notes(also OOO YUTV GRUPPA, OOO YUTV GRUPPA)engus_sam_exclusionsusgsa-s4mrrkt1s
Company:ogrnCode5177746159542ext_ru_egrulru-inn-7726415826
Company:permId5069468602permidpermid-5069468602
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45918
Organization:registrationNumber5177746159542engus_ofac_sdnofac-45918
Company:sourceUrl https://permid.org/1-5069468602permidpermid-5069468602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45918us_ofac_sdnofac-45918
Company:statusActivepermidpermid-5069468602
Organization:taxNumber7726415826engus_ofac_sdnofac-45918
Organization:topicssanctionus_trade_cslofac-45918
LegalEntity:topicsexport.controltw_shtctw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt1s
Organization:topicssanctionus_ofac_sdnofac-45918
LegalEntity:uniqueEntityIdLUQZM875GD44engus_sam_exclusionsusgsa-s4mrty8f5
LegalEntity:uniqueEntityIdLUQZM875GD44engus_sam_exclusionsusgsa-s4mrty3hx
LegalEntity:uniqueEntityIdRA8NVD1VJZB1engus_sam_exclusionsusgsa-s4mrrkt1s
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