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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KVAND IS OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5087944164 | [sources] | |||
| Phone | +375173803909 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 191306418 | [sources] | |||
| Unique Entity ID | L5WSENS45BU8 | [sources] | |||
| Website | kvand-is.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G. · d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk · ul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belarus · ul. Parnikovaya, d.57,1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belarus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk | Belarus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Siarhei Tytsyk Sanctioned entity | Leader or official of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.