LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 45945treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	9701245911
ID number	1237700265770
Registration number	1237700265770
Tax number	9701245911
Registration number	1237700265770	Russia
Tax ID no	9701245911	Russia

Other names2

Also known as2

INVESTMENT 5Общество С Ограниченной Ответственностью Инвестиционные Решения 5

Addresses2

13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW
13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russia

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