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Limited Liability Company Kaleidoskop

Sanctioned
Общество С Ограниченной Ответственностью Калейдоскоп
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40557
Asset freeze
2023-01-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company KaleidoskopPrimary name
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    f7e47deb258b2945d1275bf715633ac36258fd2ef9d0dc9d372fe3a04c769dbc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью КалейдоскопAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    f7e47deb258b2945d1275bf715633ac36258fd2ef9d0dc9d372fe3a04c769dbc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40557OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    5555eb648b233c436ed9704231db07c314a93f692270b28d7a18371e6a69a395
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5167746427063REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    5555eb648b233c436ed9704231db07c314a93f692270b28d7a18371e6a69a395
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9705083235TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    5555eb648b233c436ed9704231db07c314a93f692270b28d7a18371e6a69a395
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40557
    SHA-256
    f7e47deb258b2945d1275bf715633ac36258fd2ef9d0dc9d372fe3a04c769dbc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)