SDN list · entry 30822
KVT-RUS
Yes. KVT-RUS is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA, PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30822, added on January 19, 2021. IMO company number 6202271. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 19, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KVT-RUS | Primary name | strong |
| КВТ-РУС | Primary name | strong |
| Limited Liability Company KVT-Rus | A.K.A. | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУС | A.K.A. | strong |
| KVT-Rus, OOO | A.K.A. | strong |
| ООО, КВТ-РУС | A.K.A. | strong |
| KBT-Rus | A.K.A. | strong |
| KVT-Rus LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1117746121899 | Russia |
| Tax ID No. | 7729675572 | Russia |
| Identification Number | IMO 6202271 | not published |
Details published by OFAC
| Address | 6,2 Pudovkina St., Moscow, 119285, Russia |
|---|---|
| CAATSA Section 235 Information: | EXPORT SANCTIONS Sec. 235(a)(2)FOREIGN EXCHANGE. Sec 235(a)(7)BANKING TRANSACTIONS. Sec 235(a)(8)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10) |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- CAATSA - Section 232
- Executive Order 14024 (Russia)
- Executive Order 14039