Lists of sanctions
18.218.196.220
28.04.2025 18:45:59

LIMITED LIABILITY COMPANY QUANTUM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY QUANTUM
Full name/Name LIMITED LIABILITY COMPANY QUANTUM
Type Name
Last name/Name KVANTUM LLC
Full name/Name KVANTUM LLC
Type Alias
Quality Strong

Addresses (1)

Street Pom. 3/1, Str. 1, D. 16 Vyborgskaya
City Moscow
Country Russian Federation
Postal code 1
Full address Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, Russia

Identification documents (4)

Type Registration Number: 5177746201298
Country Russian Federation
Type Tax ID No.: 7743233079
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Nov 2017

Historical data

No records
Updated: 28.04.2025. 17:16
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