KVAND IS OOO
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KVAND IS OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Belarus
Our sanctions database shows 2 different Addresses for KVAND IS OOO:
Address 1 : d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk Belarus 220076
Address 2 : . 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus
ID Details
ID NUMBER : 06 Jul 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 191306418
ID TYPE : Tax ID No.
View Notes
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KVAND IS OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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