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KVT-RUS

Sanctioned entity

KVT-RUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVT-RUS · Kvt-Rus OOO · КВТ-РУС · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВТ-РУС"				[sources]
Other name	KBT-RUS · KBT-Rus · KVT-RUS LLC · KVT-RUS, OOO · KVT-Rus LLC · 5 more...				[sources]
Incorporation date	2011-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729675572`				[sources]
KPP	`772901001`				[sources]
OGRN	`1117746121899`				[sources]
PermID	`5079694430`				[sources]
Registration number	`1117746121899` · `XSHEMG1ND3A7`				[sources]
Tax Number	`7729675572`				[sources]
Status	Active				[sources]
Address	6,2 PUDOVKINA ST., MOSCOW, RUS, 119285 · 6,2 Pudovkina St., 119285 Moscow · Russia · УЛ. ПУДОВКИНА Д.6 К.2, МОСКВА, 119285				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
6,2 Pudovkina St., 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Fortuna	-	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ	Генеральный директор	2011-02-21	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ	67	2020-12-22	-
СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ	33	2011-02-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5079694430 · usgsa-s4mrh2634 · ofac-30822 · ru-inn-7729675572

For experts: raw data explorer

Factsheet Data sources

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