Lists of sanctions
3.144.18.59
18.01.2025 10:03:08

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Full name/Name LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Type Name
Last name/Name OOO YUTV GRUPPA
Full name/Name OOO YUTV GRUPPA
Type Alias
Quality Strong

Addresses (1)

Street 4 Olkhovskaya Street Building 2, Floor 4 Suite 470
City Moscow
Country Russian Federation
Postal code 1
Full address 4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, Russia

Identification documents (3)

Type Tax ID No.: 7726415826
Country Russian Federation
Type Registration Number: 5177746159542
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 09:15
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