Active SanctionorganizationID: NK-92WDXaH2g9ptJmnfgcgpxM

Kvt-rus

Квт-рус

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Kvt-rus has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKvt-rus
Cyrillic AliasКвт-рус
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Уо Газпроммаш
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Limited Liability Company Management Company Elga
Общество С Ограниченной Ответственностью Управляющая Компания Эльга
US OFAC SDN
Limited Liability Company Tbs
Общество с ограниченной ответственностью "ТБС"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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