Lists › OFAC SDN › ofac_sdn-30822
KVT-RUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30822.
Programs
CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024
Names and aliases
| KVT-RUS | primary |
| LIMITED LIABILITY COMPANY KVT-RUS | alias (strong) |
| KVT-RUS, OOO | alias (strong) |
| KBT-RUS | alias (strong) |
| KVT-RUS LLC | alias (strong) |
Identifiers
| Business Registration Number | 1117746121899 | Russia |
| Tax ID No. | 7729675572 | Russia |
Details
| Countries |  Russia |
| Addresses | 6,2 Pudovkina St. Moscow 119285 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.