KnowSanctions
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2026-10-29 03:28 UTC

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KVT-RUS

Sanctioned
KBT-Rus
Type
organization
Subtype
exchange
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30822
Asset freeze
2021-01-19activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; PEESA-EO14039; RUSSIA-EO14024

Source ↗
Legal bases
United States
CAATSA - Section 232
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 14039executive order
Source

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

  • KBT-RusAlias
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KVT-Rus, OOOAlias
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KVT-Rus LLCAlias
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company KVT-RusAlias
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КВТ-РУСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО, КВТ-РУСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KVT-RUSPrimary name
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7729675572TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    34ad16eda8212f0269ca3cb28d47af1e578cce41cae14e75d3238ceac7a67283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6202271IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    34ad16eda8212f0269ca3cb28d47af1e578cce41cae14e75d3238ceac7a67283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1117746121899REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    34ad16eda8212f0269ca3cb28d47af1e578cce41cae14e75d3238ceac7a67283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30822OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30822
    SHA-256
    34ad16eda8212f0269ca3cb28d47af1e578cce41cae14e75d3238ceac7a67283
    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
    30822
    SHA-256
    7905c7ba887ac271e5f2e1082ca4718d7a564278caa3b88f7c0286b18840b8d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)