KHOLTSVUD LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also KHOLTSVUD OOO)

(also HOLZVUD, KHOLTSVUD LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD)

Sanctions and listings5

Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34670treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	5147746070368
ID number	7722854607
Registration number	5147746070368
Tax number	7722854607
Registration ID	5147746070368	Russia
Tax ID no	7722854607	Russia

Other names8

Also known as8

Obshchestvo S Ogranichennoi Otvetstvennostyu KholtsvudKholtsvud LLCHolzvudОбщество с Ограниченной Ответственностью ХольцвудООО ХольцвудKholtsvud OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDHOLZVUD

Addresses3

Ул. Смирновская, Д. 10, Стр. 8, Каб. 8, Москва, 109052
Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052
Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia

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