Statements: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

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

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	b9bd94e33e8a5a3477d1f5bfca7439ffdbbde065	ext_ru_egrul	`ru-inn-7726415826`	2026-01-09
`Company:id`	c2d4c53ca850806c05f833134054cc2192799812	permid	`permid-5069468602`	2025-01-21
`Organization:id`	35057a56f9196edf2098b5e1be5fab67163cd370	us_trade_csl	`ofac-45918`	2026-01-06
`LegalEntity:id`	b2d02b072d8b436125553c69f17f84c010080d1d	us_sam_exclusions	`usgsa-s4mrrkt1s`	2026-01-06
`LegalEntity:id`	dc1239c27d06e84c3ec62cc67fef06f2632e731f	us_sam_exclusions	`usgsa-s4mrty3hx`	2026-01-06
`LegalEntity:id`	32cb417837ba65c61285599aec1c517d10ae029a	us_sam_exclusions	`usgsa-s4mrty8f5`	2026-01-06
`Organization:id`	158f0fcf7fd97171e88d7561a07ea278004256cc	us_ofac_sdn	`ofac-45918`	2026-01-26
`LegalEntity:id`	e8339217996194aee0abde113162a147e05c5f18	tw_shtc	`tw-shtc-46d3d847b7ad5aa7ec681017642d8a0b04d37023`	2025-12-11