KVT-RUS
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIAPEESA-EO14039RUSSIA-EO14024
- Designated
- Jan 19, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
OFAC's list recordsCAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
- BANKING TRANSACTIONS. Sec 235(a)(8)
OFAC's list recordsCAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
OFAC's list recordsCAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- EXPORT SANCTIONS Sec. 235(a)(2)
OFAC's list recordsCAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
- FOREIGN EXCHANGE. Sec 235(a)(7)
OFAC's list recordsCAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
Also known as
- LIMITED LIABILITY COMPANY KVT-RUS
- KVT-RUS, OOO
- KBT-RUS
- KVT-RUS LLC
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)