KVTRUS
KVTRUS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which KVTRUS is known as:
- LIMITED LIABILITY COMPANY KVT-RUS
- KVT-RUS LLC
- KVT-RUS, OOO
- KBT-RUS
Country
Russia
Our sanctions database shows 1 Address for KVTRUS:
6,2 Pudovkina St. Moscow Russia 119285
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : BANKING TRANSACTIONS. Sec 235(a)(8)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : EXPORT SANCTIONS Sec. 235(a)(2)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : FOREIGN EXCHANGE. Sec 235(a)(7)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : IMO 6202271
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746121899
ID TYPE : Business Registration Number
ID NUMBER : 7729675572
ID TYPE : Tax ID No.
View Notes
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KVTRUS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Dec 27, 2024 | active |
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