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 2026-07-30.
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
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- 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)
Addresses
6,2 Pudovkina St., Moscow, 119285, RussiaRelated entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kvt-rus-nkb7434795/
Machine-readable export (FTM + lineage): /data/entities/b7.json (record key nkb7434795)