KVT-RUS OFAC sanctioned
Why on the list
CAATSA - RUSSIA - Executive Order 14039 - CAATSA - Section 232 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 70524372
- Type
- Organization
- Sanctions program
- US-CAATSA
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- KBT-Rus (a.k.a.)
- KVT-Rus LLC (a.k.a.)
- KVT-Rus, OOO (a.k.a.)
- Limited Liability Company KVT-Rus (a.k.a.)
- КВТ-РУС (a.k.a.)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУС (a.k.a.)
- ООО, КВТ-РУС (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗