KVAND IS OOO

Sanctioned entity

Belarus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Jun 2024
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 49533treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Siarhei TytsykSanctionedDebarredExport controlled
Leader or official of
Born 12 Aug 1974Belarus

Identifiers3

Identifier	Number	Issued by
ID number	191306418
Tax number	191306418
Tax ID no	191306418	Belarus

Addresses2

220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G.
d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus

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