Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

КВТ-РУС

● Active Sanction | Registry ID: 30822 | Last Updated: 2021-01-19

Sanctions Basis

Programs CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024
Legal Authorities CAATSA - Section 232, Executive Order 14039, Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

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)
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Business Registration Number:
    1117746121899
  • Tax ID No.:
    7729675572
  • Identification Number:
    IMO 6202271

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website