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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Entity · Moscow · 17 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066, RU
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066, RU
Also known as
OOO YUTV GRUPPA
Identifiers
Tax ID No., 7726415826, RU; Registration Number, 5177746159542, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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