Statements: KVT-RUS

Canonical ID: NK-92WDXaH2g9ptJmnfgcgpxM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285engus_sam_exclusionsusgsa-s4mrtygq7
Organization:address6,2 Pudovkina St., 119285 Moscowengus_ofac_sdnofac-30822
Company:addressУЛ. ПУДОВКИНА Д.6 К.2, Г.МОСКВА, 119285ext_ru_egrulru-inn-7729675572
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285engus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285engus_sam_exclusionsusgsa-s4mrtygnq
Company:address119285, russian federation, Moscow, Pudovkina str. 6, bldg. 2ua_war_sanctionsua-ws-entity-13434
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, RUS, 119285engus_sam_exclusionsusgsa-s4mrtygnp
Company:addressUl. Pudovkina, D.6, K.2, MOSCOW, MOSCOW, 119285, Russiapermidpermid-5079694430
Organization:addressEntityaddr-0d0443c4a64746c6155f589eb8493b9f682318bfengus_ofac_sdnofac-30822
Organization:aliasKBT-Rusengus_ofac_sdnofac-30822
Organization:aliasKVT-Rus, OOOengus_ofac_sdnofac-30822
Organization:aliasООО, КВТ-РУСrusus_ofac_sdnofac-30822
Organization:aliasLimited Liability Company KVT-Rusengus_ofac_sdnofac-30822
Organization:aliasKVT-Rus LLCengus_ofac_sdnofac-30822
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУСrusus_ofac_sdnofac-30822
Company:countryrupermidpermid-5079694430
Company:countryruua_war_sanctionsua-ws-entity-13434
Organization:countryruengus_ofac_sdnofac-30822
Company:countryruua_war_sanctionsua-ws-manager-133
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygq7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygq7
Organization:ide28bc690d330ab0a87f0177f718a6f81c4372100us_trade_cslofac-30822
Company:id729b0e60064c55d9294e46b7361320955787508cpermidpermid-5079694430
LegalEntity:id345db2d89853b175e13306fa060686f72dd21a14engus_sam_exclusionsusgsa-s4mrtygnp
Company:idaace6246336f8e347c4d656c62f946c30a00092eua_war_sanctionsua-ws-manager-133
LegalEntity:id358da31ae466fbb97c737d7c594463adcd16a13dengus_sam_exclusionsusgsa-s4mrtygq7
Company:id7b341950f51cd2944fcbc4144cc236675d3a512bext_ru_egrulru-inn-7729675572
LegalEntity:id720740fd3e6f881dea5550adb5db1b281c01aab3engus_sam_exclusionsusgsa-s4mrtygnq
Organization:idd7d011117f1f0ddcf2d4dc196533b3269d96faebengus_ofac_sdnofac-30822
LegalEntity:id81fc958901507a9426868e0a5f49f3067874678eengus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:id8fd9ee8b051a89787831f1b54d0b319bb830d086engus_sam_exclusionsusgsa-s4mrh2634
Company:id0ab1fa7172a22ff91764f25cde0d7e90c3770ba1ua_war_sanctionsua-ws-entity-13434
Organization:imoNumberIMO6202271engus_ofac_sdnofac-30822
Company:imoNumberIMO6202271ua_war_sanctionsua-ws-manager-133
Company:imoNumberIMO6202271ua_war_sanctionsua-ws-entity-13434
Company:incorporationDate2011-02-21ext_ru_egrulru-inn-7729675572
Company:incorporationDate2011-02-21permidpermid-5079694430
Company:innCode7729675572ext_ru_egrulru-inn-7729675572
Company:innCode7729675572ua_war_sanctionsua-ws-entity-13434
Company:jurisdictionruext_ru_egrulru-inn-7729675572
Company:jurisdictionrupermidpermid-5079694430
Company:kppCode772901001ext_ru_egrulru-inn-7729675572
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729675572
Organization:nameKVT-RUSus_trade_cslofac-30822
LegalEntity:nameKBT-RUSengus_sam_exclusionsusgsa-s4mrtygnq
Organization:nameKVT-RUSengus_ofac_sdnofac-30822
Organization:nameКВТ-РУСrusus_ofac_sdnofac-30822
LegalEntity:nameLIMITED LIABILITY COMPANY KVT-RUSengus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:nameKVT-RUSengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:nameKVT-RUS LLCengus_sam_exclusionsusgsa-s4mrtygq7
Company:nameLIMITED LIABILITY COMPANY KVT-RUSua_war_sanctionsua-ws-entity-13434
Company:nameKVT-RUS LLCua_war_sanctionsua-ws-entity-13434
Company:nameKvt-rus LLCua_war_sanctionsua-ws-manager-133
Company:nameKvt-Rus OOOpermidpermid-5079694430
LegalEntity:nameKVT-RUS, OOOengus_sam_exclusionsusgsa-s4mrtygnp
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВТ-РУС"ext_ru_egrulru-inn-7729675572
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVT-RUS, KVT-RUS, OOO, KBT-RUS, KVT-RUS LLC)engus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygq7
Company:ogrnCode1117746121899ua_war_sanctionsua-ws-entity-13434
Company:ogrnCode1117746121899ext_ru_egrulru-inn-7729675572
Company:permId5079694430permidpermid-5079694430
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13434
Organization:programIdUS-CAATSAengus_ofac_sdnofac-30822
Organization:registrationNumber1117746121899engus_ofac_sdnofac-30822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30822engus_ofac_sdnofac-30822
Company:sourceUrl https://permid.org/1-5079694430permidpermid-5079694430
Company:statusActivepermidpermid-5079694430
Organization:taxNumber7729675572engus_ofac_sdnofac-30822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnp
Organization:topicssanctionengus_ofac_sdnofac-30822
Company:topicspoiua_war_sanctionsua-ws-manager-133
Organization:topicssanctionus_trade_cslofac-30822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygq7
Company:topicspoiua_war_sanctionsua-ws-entity-13434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:uniqueEntityIdL1QFXQVBEF45engus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:uniqueEntityIdKY7VHHL7D9E7engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:uniqueEntityIdT3KDML3M7428engus_sam_exclusionsusgsa-s4mrtygq7
LegalEntity:uniqueEntityIdXSHEMG1ND3A7engus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:uniqueEntityIdL1P5BKG17KN9engus_sam_exclusionsusgsa-s4mrtygnp
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