Limited Liability Company Kaleidoskop

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 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 40557treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Sergei Nikolaevich AdonevSanctionedDebarredPerson of interest
Leader or official of
Born 28 Jan 1961Russia

Identifiers6

Identifier	Number	Issued by
ID number	9705083235
ID number	5167746427063
Registration number	5167746427063
Tax number	9705083235
Tax ID no	9705083235	Russia
Registration number	5167746427063	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Калейдоскоп

Addresses1

HOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, 115054

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