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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP reads like a holding or finance-facing business name, and by our assessment, that is about as far as a safe judgment can go without checked facts. The structure suggests corporate and investment work rather than a consumer-facing brand, but the public picture is still too bare to claim a clear specialty. In practice, that means the name is informative only in the loosest sense: it hints at a company shape, not at a visible track record or a specific service line.
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