Nex Systems
Organization

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)

(also OOO YUTV GRUPPA, OOO YUTV GRUPPA)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    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 45918treasury.govofac.treasury.gov

Connections17

Owns17

All 17 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number7726415826
ID number5177746159542
Registration number5177746159542
Tax number7726415826
Tax ID no7726415826Russia
Registration number5177746159542Russia

Other names3

Also known as3

OOO Yutv GruppaОбщество С Ограниченной Ответственностью Кисмет Капитал ГрупOOO YUTV GRUPPA

Addresses2

  • 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, 105066

  • 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470 Moscow 105066 Russia

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