Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Organizzazione · ofac-45918
US · SDN
Listed in source snapshotDati al: 21 ott 2026
- Indirizzi secondo la fonte
- 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066, Russia
Sanctions programmes
Names and aliases (3)
- OOO YUTV GRUPPA
- Общество С Ограниченной Ответственностью Кисмет Капитал Груп
- OOO Yutv Gruppa
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (17)
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY NEW DECISIONS 1LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY NEW DECISIONS 2LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY NEW DECISIONS 3LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY NEW DECISIONS 5LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - JOINT STOCK COMPANY NEW HOLDING 2LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - JOINT STOCK COMPANY NEW HOLDING 3LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGLIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSLIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURELIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗ - JOINT STOCK COMPANY NEW TOWERSLIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗