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
2026-04-11
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 |
Associated Subject Network
LTD Bina Group
Общество с ограниченной ответственностью "БИНА Групп"
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Акционерное Общество «Специальное Проектно-Конструкторское Бюро Средств Управления»
Limited Liability Company Ams Tekhnika
Общество с ограниченной ответственностью "АМС Техника"
Sber Legal Limited Liability Company
Общество с ограниченной ответственностью "Сбер лигал"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only