OFAC UID 30822 · SDN · Entity
KVT-RUS
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIAPEESA-EO14039RUSSIA-EO14024
- Designated
- Jan 19, 2021
Also known as
- LIMITED LIABILITY COMPANY KVT-RUS · a.k.a.
- KVT-RUS, OOO · a.k.a.
- KBT-RUS · a.k.a.
- KVT-RUS LLC · a.k.a.
Addresses
- 6,2 Pudovkina St. Moscow 119285 Russia
Identifiers
- Business Registration Number: 1117746121899 (Russia)
- Tax ID No.: 7729675572 (Russia)
- Identification Number: IMO 6202271
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)
- CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)
- CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)
- CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- CAATSA Section 235 Information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)