Active SanctionorganizationID: NK-gqwcZ7wG27pekxEKXPkA5U
Limited Liability Company Kismet Telecom Infrastructure 2
Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура 2
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Kismet Telecom Infrastructure 2 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Telecom Infrastructure 2 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура 2 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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