Statements: KVT-RUS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, 119285engus_sam_exclusionsusgsa-s4mrtygq7
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, 119285engus_sam_exclusionsusgsa-s4mrtygnn
Organization:address6,2 Pudovkina St., 119285 Moscowengus_ofac_sdnofac-30822
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, 119285engus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, 119285engus_sam_exclusionsusgsa-s4mrtygnp
Company:addressUl. Pudovkina, D.6, K.2, MOSCOW, MOSCOW, 119285, Russiapermidpermid-5079694430
LegalEntity:address6,2 PUDOVKINA ST., MOSCOW, 119285engus_sam_exclusionsusgsa-s4mrtygnq
Company:addressУЛ. ПУДОВКИНА Д.6 К.2, Г.МОСКВА, 119285ext_ru_egrulru-inn-7729675572
Company:address119285, russian federation, Moscow, Pudovkina str. 6, bldg. 2ua_war_sanctionsua-ws-entity-13434
Organization:addressEntityaddr-0d0443c4a64746c6155f589eb8493b9f682318bfengus_ofac_sdnofac-30822
LegalEntity:aliasKVT-RUSengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:aliasKBT-RUSengus_sam_exclusionsusgsa-s4mrtygnq
Organization:aliasKVT-Rus, OOOengus_ofac_sdnofac-30822
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУСrusus_ofac_sdnofac-30822
Organization:aliasООО, КВТ-РУСrusus_ofac_sdnofac-30822
Organization:aliasLimited Liability Company KVT-Rusengus_ofac_sdnofac-30822
Organization:aliasKBT-Rusengus_ofac_sdnofac-30822
Organization:aliasKVT-Rus LLCengus_ofac_sdnofac-30822
Organization:countryruengus_ofac_sdnofac-30822
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnn
Company:countryruua_war_sanctionsua-ws-entity-13434
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygnq
Company:countryrupermidpermid-5079694430
Company:countryruua_war_sanctionsua-ws-manager-133
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtygq7
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-s4mrtygnp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygq7
Organization:idd7d011117f1f0ddcf2d4dc196533b3269d96faebengus_ofac_sdnofac-30822
Company:idaace6246336f8e347c4d656c62f946c30a00092eua_war_sanctionsua-ws-manager-133
LegalEntity:ida42307f4aafcc5d670edf9c52b74fdd808588683engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:idde9a3fdebd8535a2185d382e4f3460a5b49dc209engus_sam_exclusionsusgsa-s4mrtygnp
Company:id0ab1fa7172a22ff91764f25cde0d7e90c3770ba1ua_war_sanctionsua-ws-entity-13434
Company:id16caf4627ce68b1ad01ea3ba7a3a5cca143aace2ext_ru_egrulru-inn-7729675572
Company:id729b0e60064c55d9294e46b7361320955787508cpermidpermid-5079694430
LegalEntity:id642d15ede7b45ef3ad823f18ac9e6bf500fd6afbengus_sam_exclusionsusgsa-s4mrh2634
Organization:id6562366fc1abffc4cfd704b006cf2e9b3d572d39us_trade_cslofac-30822
LegalEntity:idfd4b29ce2cb0cf3a7516ff48b3d87083e4bc90a3engus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:id0a8618cd17f7726c92c64ca7963601036e7bcad2engus_sam_exclusionsusgsa-s4mrtygq7
Company:imoNumberIMO6202271ua_war_sanctionsua-ws-entity-13434
Organization:imoNumberIMO6202271engus_ofac_sdnofac-30822
Company:imoNumberIMO6202271ua_war_sanctionsua-ws-manager-133
Company:incorporationDate2011-02-21ext_ru_egrulru-inn-7729675572
Company:incorporationDate2011-02-21permidpermid-5079694430
Company:innCode7729675572ua_war_sanctionsua-ws-entity-13434
Company:innCode7729675572ext_ru_egrulru-inn-7729675572
Company:jurisdictionrupermidpermid-5079694430
Company:jurisdictionruext_ru_egrulru-inn-7729675572
Company:kppCode772901001ext_ru_egrulru-inn-7729675572
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729675572
LegalEntity:nameKVT-RUS, OOOengus_sam_exclusionsusgsa-s4mrtygnp
Company:nameKVT-RUS LLCua_war_sanctionsua-ws-entity-13434
Company:nameLIMITED LIABILITY COMPANY KVT-RUSua_war_sanctionsua-ws-entity-13434
Organization:nameКВТ-РУСrusus_ofac_sdnofac-30822
Organization:nameKVT-RUSengus_ofac_sdnofac-30822
Company:nameKvt-Rus OOOpermidpermid-5079694430
Organization:nameKVT-RUSus_trade_cslofac-30822
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВТ-РУС"ext_ru_egrulru-inn-7729675572
LegalEntity:nameKVT-RUS LLCengus_sam_exclusionsusgsa-s4mrtygq7
Company:nameKvt-rus LLCua_war_sanctionsua-ws-manager-133
LegalEntity:nameLIMITED LIABILITY COMPANY KVT-RUSengus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygq7
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-s4mrtygnq
LegalEntity:notes(also KVT-RUS)engus_sam_exclusionsusgsa-s4mrtygnp
Company:ogrnCode1117746121899ext_ru_egrulru-inn-7729675572
Company:ogrnCode1117746121899ua_war_sanctionsua-ws-entity-13434
Company:permId5079694430permidpermid-5079694430
Organization:programIdUS-CAATSAengus_ofac_sdnofac-30822
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13434
Organization:registrationNumber1117746121899engus_ofac_sdnofac-30822
Company:sourceUrl https://permid.org/1-5079694430permidpermid-5079694430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30822engus_ofac_sdnofac-30822
Company:statusActivepermidpermid-5079694430
Organization:taxNumber7729675572engus_ofac_sdnofac-30822
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygnq
Organization:topicssanctionus_trade_cslofac-30822
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygq7
Company:topicspoiua_war_sanctionsua-ws-entity-13434
Organization:topicssanctionengus_ofac_sdnofac-30822
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygnn
Company:topicspoiua_war_sanctionsua-ws-manager-133
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrh2634
LegalEntity:uniqueEntityIdKY7VHHL7D9E7engus_sam_exclusionsusgsa-s4mrtygnn
LegalEntity:uniqueEntityIdT3KDML3M7428engus_sam_exclusionsusgsa-s4mrtygq7
LegalEntity:uniqueEntityIdL1P5BKG17KN9engus_sam_exclusionsusgsa-s4mrtygnp
LegalEntity:uniqueEntityIdL1QFXQVBEF45engus_sam_exclusionsusgsa-s4mrtygnq
LegalEntity:uniqueEntityIdXSHEMG1ND3A7engus_sam_exclusionsusgsa-s4mrh2634
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting