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KVT-RUS

Sanctioned entity
TypeCompany[sources]
NameKVT-RUS · Kvt-Rus OOO · КВТ-РУС · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВТ-РУС"[sources]
Other nameKBT-RUS · KBT-Rus · KVT-RUS LLC · KVT-RUS, OOO · KVT-Rus LLC · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729675572[sources]
KPP772901001[sources]
OGRN1117746121899[sources]
PermID5079694430[sources]
Registration number1117746121899 · XSHEMG1ND3A7[sources]
Tax Number7729675572[sources]
StatusActive[sources]
Address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285 · 6,2 Pudovkina St., 119285 Moscow · Russia · УЛ. ПУДОВКИНА Д.6 К.2, МОСКВА, 119285[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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 Data2,959

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer