JOINT STOCK COMPANY QUORUM
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | JOINT STOCK COMPANY QUORUM |
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Full name/Name | JOINT STOCK COMPANY QUORUM |
Type | Name |
Last name/Name | ZAO AO KVORUM |
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Full name/Name | ZAO AO KVORUM |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Per. 2-I Kozhevnicheskii D. 12 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114, Russia |
Street | Sh. Entuziastov D. 31D |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Sh. Entuziastov D. 31D, Moscow, 111123, Russia |
Identification documents (3)
Type | Registration Number: 1027700422628 |
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Country | Russian Federation |
Type | Tax ID No.: 7720123993 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 23:15
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