Kvt-Rus

On the SDN listEntityCAATSA - RUSSIARUSSIA-EO14024PEESA-EO14039

Kvt-Rus (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CAATSA - RUSSIA, RUSSIA-EO14024, PEESA-EO14039. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LIMITED LIABILITY COMPANY KVT-RUS · aka
KVT-RUS, OOO · aka
KBT-RUS · aka
KVT-RUS LLC · aka

Addresses on file

6,2 Pudovkina St., Moscow 119285, Russia

OFAC 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).