{"id":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District Moscow Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:13.063Z","updatedAt":"2026-09-08T08:49:03.681Z","aliases":[{"id":"941720db-692d-4c46-a923-ce91848ee08b","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","name":"LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.064Z","source":{"name":"OFAC SDN"}},{"id":"ddadc2d6-6375-4cf9-a75f-3c95236af3ff","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","name":"KISMET TELECOM","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:59.819Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"b481f2d6-38aa-4ad3-97eb-326084c9ba39","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","type":"tax_id","value":"9701122980","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.067Z","source":{"name":"OFAC SDN"}},{"id":"e3cf2f0a-831d-4e84-b6f2-1fd4546a09a1","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","type":"reg_number","value":"1187746877273","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.070Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e727db3d-ba7f-43c3-8028-8e7c3dc203d1","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.074Z","lastSeenAt":"2026-10-26T04:04:10.767Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46022","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"6f017d91-1743-4a11-95c1-354ce5640e15","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:35.335Z","lastSeenAt":"2026-10-21T12:31:31.669Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"951e33e1d7f65276aaf1f801","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"898ba71b-2bb9-4cf1-9f12-6211c2569ea3","entityId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:16.962Z","lastSeenAt":"2026-10-21T12:31:24.894Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"951f34ac6c669bb189a1e1b1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"46022","fetchedAt":"2026-10-26T04:04:10.763Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"951e33e1d7f65276aaf1f801","fetchedAt":"2026-10-21T12:31:31.666Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"951f34ac6c669bb189a1e1b1","fetchedAt":"2026-10-21T12:31:24.891Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"fb6b842b-19d7-465f-a0ea-d911c7ae54dc","parentId":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","childId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:17.067Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:17.066Z","confidence":"medium","documentUrl":null,"parent":{"id":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","canonicalName":"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"1360c633-1ba6-49a6-98b6-2c6478715861","parentId":"e8256b2f-fe99-443b-a16c-f42c61f0ffbc","childId":"d93ec878-966c-45f1-99d9-4f0d2720f72b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:51.980Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:51.979Z","confidence":"medium","documentUrl":null,"child":{"id":"d93ec878-966c-45f1-99d9-4f0d2720f72b","canonicalName":"LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}