LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE

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 46022treasury.gov ofac.treasury.gov

Connections2

Owns1

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	1187746877273
ID number	9701122980
Registration number	1187746877273
Tax number	9701122980
Registration number	1187746877273	Russia
Tax ID no	9701122980	Russia

Other names2

Also known as2

KISMET TELECOMОбщество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура

Addresses2

4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District Moscow Russia
4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow

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