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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 · KVT-Rus LLC · KVT-Rus, OOO · Limited Liability Company KVT-Rus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУС · 1 more...				[sources]
Incorporation date	2011-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746121899`				[sources]
INN	`7729675572`				[sources]
KPP	`772901001`				[sources]
OGRN	`1117746121899`				[sources]
PermID	`5079694430`				[sources]
Tax Number	`7729675572`				[sources]
Status	Active				[sources]
Address	6,2 Pudovkina St., 119285 Moscow · Russia · Д.6, ПУДОВКИНА К.2, МОСКВА, 119285				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	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
СЕРГЕЙ ВИКТОРОВИЧ МАЛКОВ	33	2011-02-21	-
ВЛАДИМИР СЕРГЕЕВИЧ ЛАВРОВ	67	2020-12-22	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,935

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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