Kvt-Rus

• OFAC SDN (US)Active listingID 30822

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30822</uid>
      <lastName>KVT-RUS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CAATSA - RUSSIA</program>
        <program>PEESA-EO14039</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>20867</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1117746121899</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>20868</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7729675572</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>45107</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6202271</idNumber>
        </id>
        <id>
          <uid>183133</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>139197</uid>
          <idType>CAATSA Section 235 Information:</idType>
          <idNumber>EXPORT SANCTIONS Sec. 235(a)(2)</idNumber>
        </id>
        <id>
          <uid>139198</uid>
          <idType>CAATSA Section 235 Information:</idType>
          <idNumber>FOREIGN EXCHANGE. Sec 235(a)(7)</idNumber>
        </id>
        <id>
          <uid>139199</uid>
          <idType>CAATSA Section 235 Information:</idType>
          <idNumber>BANKING TRANSACTIONS. Sec 235(a)(8)</idNumber>
        </id>
        <id>
          <uid>139200</uid>
          <idType>CAATSA Section 235 Information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)</idNumber>
        </id>
        <id>
          <uid>139201</uid>
          <idType>CAATSA Section 235 Information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>48448</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY KVT-RUS</lastName>
        </aka>
        <aka>
          <uid>48449</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KVT-RUS, OOO</lastName>
        </aka>
        <aka>
          <uid>48450</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KBT-RUS</lastName>
        </aka>
        <aka>
          <uid>48987</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KVT-RUS LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46603</uid>
          <address1>6,2 Pudovkina St.</address1>
          <city>Moscow</city>
          <postalCode>119285</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KVT-RUS

  Programmes / regimes

  CAATSA - RUSSIA · PEESA-EO14039 · RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  Addresses

  6,2 Pudovkina St., Moscow, 119285, Russia

  Identifiers

  Business Registration Number: 1117746121899

  Tax ID No.: 7729675572

  Identification Number: IMO 6202271

  CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)

  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)

  CAATSA Section 235 Information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)

No list changes detected since monitoring began.