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Listed on sanctions / export-control lists
KVT-RUS
US OFAC
Company / organization · 1 listing(s)
KVT-RUS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-19 | US OFAC · listed · Programs: CAATSA - RUSSIA; RUSSIA-EO14024; PEESA-EO14039 · listed for 5 years View the official record ↗ |
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OFACUS OFAC
| Programs | CAATSA - RUSSIA; RUSSIA-EO14024; PEESA-EO14039 |
|---|---|
| Listed on | 2021-01-19 |
| Grounds (official wording) | CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2). alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7). alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8). alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a |
| Aliases | LIMITED LIABILITY COMPANY KVT-RUS; KVT-RUS, OOO; KBT-RUS; KVT-RUS LLC |
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ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC