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Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus | tw_shtc | tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c | ||||
Company:address | Partizanskiy rayon, ul. Parnikovaya, dom 57, 1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belarus | permid | permid-5087944164 | ||||
LegalEntity:address | BLR, 220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G. | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
Company:address | ul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belarus | permid | permid-5087944164 | ||||
Organization:address | d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk | eng | us_ofac_sdn | ofac-49533 | |||
Organization:addressEntity | addr-6951f183b42ca2152e2a1d0b246db6386f9d7517 | eng | us_ofac_sdn | ofac-49533 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
Company:country | by | permid | permid-5087944164 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-49533 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
LegalEntity:id | 9bc58c84d3846d7a87ba13487c227d5585213dd6 | tw_shtc | tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c | ||||
Organization:id | 7d45212abb582319445b3ca22f1a8b75794170d1 | eng | us_ofac_sdn | ofac-49533 | |||
LegalEntity:id | 9621e1d961549f78aaee5281adbce45157e31557 | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
Company:id | dff831acb86e73e653fdc09aaf9d25db763e7731 | permid | permid-5087944164 | ||||
Organization:id | acf240094695a90bf931f04588423bf912b97196 | us_trade_csl | ofac-49533 | ||||
Organization:incorporationDate | 2010-07-06 | eng | us_ofac_sdn | ofac-49533 | |||
Company:jurisdiction | by | permid | permid-5087944164 | ||||
LegalEntity:name | KVAND IS OOO | tw_shtc | tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c | ||||
Company:name | Kvand IS OOO | permid | permid-5087944164 | ||||
LegalEntity:name | KVAND IS OOO | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
Organization:name | KVAND IS OOO | us_trade_csl | ofac-49533 | ||||
Organization:name | KVAND IS OOO | eng | us_ofac_sdn | ofac-49533 | |||
Company:permId | 5087944164 | permid | permid-5087944164 | ||||
Company:phone | +375173803909 | permid | permid-5087944164 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49533 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49533 | eng | us_ofac_sdn | ofac-49533 | |||
Company:sourceUrl | https://permid.org/1-5087944164 | permid | permid-5087944164 | ||||
Company:status | Active | permid | permid-5087944164 | ||||
Organization:taxNumber | 191306418 | eng | us_ofac_sdn | ofac-49533 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49533 | |||
Organization:topics | sanction | us_trade_csl | ofac-49533 | ||||
LegalEntity:uniqueEntityId | L5WSENS45BU8 | eng | us_sam_exclusions | usgsa-s4mrtl97z | |||
Company:website | https://kvand-is.com/ | permid | permid-5087944164 | ||||