KVT-RUS

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also KVT-RUS)

Identification Number: IMO 6202271; OFAC documented name 42750: KVT-RUS

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

Sanctions and listings6

Listed
20 May 2021
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Jan 2021
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, CAATSA - RUSSIA, PEESA-EO14039 and block
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
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)
Executive Order 14039
CAATSA - Section 232
Executive Order 14024 (Russia)
Programme US-CAATSAReference 30822treasury.gov ofac.treasury.gov

Connections1

Owns1

FionaSanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers7

Identifier	Number	Issued by
ID number	7729675572
ID number	1117746121899
IMO number	IMO6202271
Registration number	1117746121899
Tax number	7729675572
Business registration number	1117746121899	Russia
Tax ID no	7729675572	Russia

Other names11

Also known as11

KVT-Rus, OOOООО, КВТ-РУСKBT-RusKVT-Rus LLCLimited Liability Company KVT-RusОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУСКВТ-РУСKVT-RUS, OOOKVT-RUS LLCLIMITED LIABILITY COMPANY KVT-RUSKBT-RUS

Addresses1

6,2 Pudovkina St., Moscow, 119285

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