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LIMITED LIABILITY COMPANY KRDV KAMCHATKA

Sanctioned
Общество С Ограниченной Ответственностью КРДВ Камчатка
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47900
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество С Ограниченной Ответственностью КРДВ КамчаткаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    ab20e4730890c8bafc9ac289e6d603cdef6dece8dd09b40260cdaaf8c4cee8a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY KRDV KAMCHATKAPrimary name
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    ab20e4730890c8bafc9ac289e6d603cdef6dece8dd09b40260cdaaf8c4cee8a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4101175340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    efc02e8eb2075367db8437ba11f021f55a37185a1a8766a73a241185671555b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1164101053203REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    efc02e8eb2075367db8437ba11f021f55a37185a1a8766a73a241185671555b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47900OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    efc02e8eb2075367db8437ba11f021f55a37185a1a8766a73a241185671555b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47900
    SHA-256
    ab20e4730890c8bafc9ac289e6d603cdef6dece8dd09b40260cdaaf8c4cee8a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)