Lists of sanctions
3.134.104.224
28.04.2025 09:34:22

KVAND IS OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name KVAND IS OOO
Full name/Name KVAND IS OOO
Type Name

Addresses (1)

Street d. 57, 1-2-3 etazh, ul. Parnikovaya g.
City Minsk
Country Belarus
Postal code 2
Full address d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076, Belarus

Identification documents (3)

Type Tax ID No.: 191306418
Country Belarus
Type Organization Established Date: 06 Jul 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.