Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KBT-RUS · KVT-RUS · KVT-RUS LLC · KVT-RUS, OOO · Kvt-Rus OOO · | [sources] | |||
| Other name | KBT-RUS · KBT-Rus · KVT-RUS · KVT-RUS LLC · KVT-RUS, OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6202271 | [sources] | |||
| INN | 7729675572 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1117746121899 | [sources] | |||
| PermID | 5079694430 | [sources] | |||
| Registration number | 1117746121899 | [sources] | |||
| Tax Number | 7729675572 | [sources] | |||
| Unique Entity ID | KY7VHHL7D9E7 · L1P5BKG17KN9 · L1QFXQVBEF45 · T3KDML3M7428 · XSHEMG1ND3A7 | [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, Г.МОСКВА, 119285 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-ws-c6eddaf5cc2456c79b5b68f5d0d1b01121548510 · ua-ws-70de884aa15512a6084b6440e7208e1b5b8cb34c · usgsa-s4mrh2634 · usgsa-s4mrtygnn · usgsa-s4mrtygnp · ru-inn-7729675572 · usgsa-s4mrtygq7 · ofac-30822 · permid-5079694430 · usgsa-s4mrtygnqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6,2 Pudovkina St., 119285 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fiona Sanctioned entity | - | - | ||
| Fiona Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ | Генеральный директор | |||
| ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fiona Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ | 66.667 | |||
| Purim Dmytro Yuriiovych Sanctioned entity | 33.333 | - | ||
| ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ | 67 | |||
| СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ | 33 | |||
| АО "КС-СТРАТЕГИЧЕСКИЙ АЛЬЯНС" | 66.667 | - | ||