Active SanctionorganizationID: NK-hCpu8u6M3AbAzYJQ5ctEdy
Limited Liability Company Kismet Capital Group
Общество С Ограниченной Ответственностью Кисмет Капитал Груп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Kismet Capital Group is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Kismet Capital Group |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кисмет Капитал Груп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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