Statements: KVAND IS OOO

Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	KVAND IS OOO		permid	`permid-5087944164`	2024-11-19
`LegalEntity:name`	KVAND IS OOO	eng	us_sam_exclusions	`usgsa-s4mrtl97z`	2024-09-20
`Organization:name`	KVAND IS OOO		us_trade_csl	`ofac-49533`	2024-06-12
`Organization:name`	KVAND IS OOO	eng	us_ofac_sdn	`ofac-49533`	2024-06-12