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KVAND IS OOO

Sanctioned entity

KVAND IS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVAND IS OOO				[sources]
Incorporation date	2010-07-06				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5087944164`				[sources]
Phone	+375173803909				[sources]
Registration number	not available				[sources]
Tax Number	`191306418`				[sources]
Website	kvand-is.com				[sources]
Status	Active				[sources]
Address	d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk · ul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belarus · ul. Parnikovaya, d.57,1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belarus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-06-12

Relationships

Address
Full address	Country
d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk	Belarus

Directors
Director	Role	Start date	End date
Siarhei Tytsyk	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: ofac-49533 · permid-5087944164

For experts: raw data explorer

Factsheet Data sources

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