LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45931treasury.gov ofac.treasury.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	1237700043866
Registration number	1237700043866
Registration number	1237700043866	Russia

Other names2

Also known as2

INVESTMENT 1Общество С Ограниченной Ответственностью Инвестиционные Решения 1

Addresses2

14 Spartakovskaya Square, Building 3, Suite 9N/2 Moscow Russia
14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow

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