LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

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 45951treasury.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

Identifiers6

Identifier	Number	Issued by
ID number	9701245904
ID number	1237700265703
Registration number	1237700265703
Tax number	9701245904
Tax ID no	9701245904	Russia
Registration number	1237700265703	Russia

Other names3

Also known as3

INVESTMENT 7Общество С Ограниченной Ответственностью Инвестиционные Решения 7LIMTED LIABILITY COMPANY INVESTMENT DECISIONS 7

Addresses2

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

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