KVT-RUS
List
| 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 |
Names (5)
| Last name/Name | KVT-RUS |
|---|---|
| Full name/Name | KVT-RUS |
| Type | Name |
| 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 |
| Last name/Name | LIMITED LIABILITY COMPANY KVT-RUS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KVT-RUS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 6,2 Pudovkina St. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 6,2 Pudovkina St., Moscow, 119285, Russia |
Identification documents (9)
| 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) |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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