Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCAATSA - RUSSIAPEESA-EO14039RUSSIA-EO14024

Is KVT-RUS on a sanctions list?

Q: Is KVT-RUS on a sanctions list?

Yes. KVT-RUS is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. KVT-RUS appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

LIMITED LIABILITY COMPANY KVT-RUS·akaKVT-RUS, OOO·akaKBT-RUS·akaKVT-RUS LLC·aka

Addresses

6,2 Pudovkina St., Moscow, 119285, RU

ID Documents

Business Registration Number: 1117746121899 · RU
Tax ID No.: 7729675572 · RU
Identification Number: IMO 6202271
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KVT-RUS on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.