Entity record
KVT-RUSCompany
KVT-RUS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LIMITED LIABILITY COMPANY KVT-RUS
- KVT-RUS, OOO
- KBT-RUS
- KVT-RUS LLC
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1117746121899
Identifiers
- Business Registration Number
- 1117746121899 · Russia
- Tax ID No.
- 7729675572 · Russia
- Identification Number
- IMO 6202271
- CAATSA Section 235 Information:
- EXPORT SANCTIONS Sec. 235(a)(2)
- CAATSA Section 235 Information:
- FOREIGN EXCHANGE. Sec 235(a)(7)
- CAATSA Section 235 Information:
- BANKING TRANSACTIONS. Sec 235(a)(8)
- CAATSA Section 235 Information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- CAATSA Section 235 Information:
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
6,2 Pudovkina St., Moscow, 119285, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KVT-RUS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kvt-rus-nkb7434795/
Machine-readable export (FTM + lineage): /companies/kvt-rus-nkb7434795/entity.json