On a sanctions listentity

KVT-RUS

KVT-RUS is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAATSA - RUSSIA, RUSSIA-EO14024, PEESA-EO14039.

Sanctions programs

CAATSA - RUSSIA RUSSIA-EO14024 PEESA-EO14039

Aliases (4)

LIMITED LIABILITY COMPANY KVT-RUS (aka)
KVT-RUS, OOO (aka)
KBT-RUS (aka)
KVT-RUS LLC (aka)

Addresses

6,2 Pudovkina St., Moscow 119285, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Identification Number IMO 6202271; Business Registration Number 1117746121899 (Russia).