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KVT-RUS

Sanctioned entity

KVT-RUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVT-RUS · Kvt-Rus OOO · КВТ-РУС · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВТ-РУС"				[sources]
Other name	KBT-RUS · KBT-Rus · KVT-RUS LLC · KVT-RUS, OOO · KVT-Rus LLC · 5 more...				[sources]
Incorporation date	2011-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729675572`				[sources]
KPP	`772901001`				[sources]
OGRN	`1117746121899`				[sources]
PermID	`5079694430`				[sources]
Registration number	`1117746121899` · `XSHEMG1ND3A7`				[sources]
Tax Number	`7729675572`				[sources]
Status	Active				[sources]
Address	6,2 PUDOVKINA ST., MOSCOW, RUS, 119285 · 6,2 Pudovkina St., 119285 Moscow · Russia · Д.6, ПУДОВКИНА К.2, МОСКВА, 119285 · УЛ. ПУДОВКИНА Д.6 К.2, МОСКВА, 119285				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
6,2 Pudovkina St., 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Fortuna	-	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ	Генеральный директор	2011-02-21	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ	67	2020-12-22	-
СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ	33	2011-02-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrh2634 · ru-inn-7729675572 · permid-5079694430 · ofac-30822

For experts: raw data explorer

Factsheet Data sources

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