KVT-RUS

Type	Entity
List name	SDN (OFAC)
Programs (4)	CAATSA - RUSSIA PEESA-EO14039 RUSSIA-EO14024 PEESA Historical (last time active at 14.09.2023 17:15:23)
Date of publication	20.01.2021

Last name/Name	KVT-RUS
Full name/Name	KVT-RUS
Type	Name

Last name/Name	LIMITED LIABILITY COMPANY KVT-RUS
Full name/Name	LIMITED LIABILITY COMPANY KVT-RUS
Type	Alias
Quality	Strong

Last name/Name	KVT-RUS, OOO
Full name/Name	KVT-RUS, OOO
Type	Alias
Quality	Strong

Last name/Name	KBT-RUS
Full name/Name	KBT-RUS
Type	Alias
Quality	Strong

Last name/Name	KVT-RUS LLC
Full name/Name	KVT-RUS LLC
Type	Alias
Quality	Strong

Street	6,2 Pudovkina St.
City	Moscow
Country	Russian Federation
Postal code	1
Full address	6,2 Pudovkina St., Moscow, 119285, Russia

Type	Business Registration Number: 1117746121899
Country	Russian Federation

Type	Tax ID No.: 7729675572
Country	Russian Federation

Type	Identification Number: IMO 6202271

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)

Type	CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)

Type	CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)

Type	CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

Type	CAATSA Section 235 Information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)