LIMITED LIABILITY COMPANY KISMET CONSULTING

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 46728treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ivan Vladimirovich TavrinSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9701074350
ID number	1177746450947
Registration number	1177746450947
Tax number	9701074350
Registration number	1177746450947	Russia
Tax ID no	9701074350	Russia

Other names2

Also known as2

KISMET CONSULTINGОбщество С Ограниченной Ответственностью Кисмет Консалтинг

Addresses2

4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, 105066
4 Olkhovskaya Street, Building 2, Floor 4, Suite 433 Moscow 105066 Russia

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