Statements: Kvand IS OOO

Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KVAND IS OOO	eng	us_ofac_sdn	`ofac-49533`	2024-06-12
`Company:name`	Kvand IS OOO		permid	`permid-5087944164`	2025-06-25
`LegalEntity:name`	KVAND IS OOO	eng	us_sam_exclusions	`usgsa-s4mrtl97z`	2024-09-20
`LegalEntity:name`	KVAND IS OOO		tw_shtc	`tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c`	2025-07-21
`Organization:name`	KVAND IS OOO		us_trade_csl	`ofac-49533`	2024-06-12