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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kvand IS OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5087944164 | [sources] | |||
| Phone | +375173803909 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 191306418 | [sources] | |||
| Unique Entity ID | L5WSENS45BU8 | [sources] | |||
| Website | kvand-is.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G. · Partizanskiy rayon, ul. Parnikovaya, dom 57, 1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belarus · d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus · d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk · ul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belarus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5087944164 · usgsa-s4mrtl97z · ofac-49533 · tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |