Active SanctionorganizationID: NK-jTYDZ2XYdhZiWyFTfCYWCR
Limited Liability Company Kismet Telecom Infrastructure
Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Kismet Telecom Infrastructure (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Valerievich Rusanov
Русанов Игорь Валерьевич
Aktsionernoe Obshchestvo Irkutskkabel
Акционерное общество "Иркутсккабель"
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Совместное предприятие общество с ограниченной ответственностью «Барзасское товарищество»
LLC Cityimpex
Ситимпекс
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.
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