Lists of sanctions

18.226.82.161

30.04.2025 11:38:18

LIMITED LIABILITY COMPANY KVARTA VK

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	14.09.2023

Names (6)

Last name/Name	LIMITED LIABILITY COMPANY KVARTA VK
Full name/Name	LIMITED LIABILITY COMPANY KVARTA VK
Type	Name

Last name/Name	KVARTA VK OOO
Full name/Name	KVARTA VK OOO
Type	Alias
Quality	Strong

Last name/Name	KVARTA VK
Full name/Name	KVARTA VK
Type	Alias
Quality	Strong

Last name/Name	LLC KVARTA VK
Full name/Name	LLC KVARTA VK
Type	Alias
Quality	Strong

Last name/Name	QVARTA VK COMPANY LIMITED
Full name/Name	QVARTA VK COMPANY LIMITED
Type	Alias
Quality	Strong

Last name/Name	QUARTA
Full name/Name	QUARTA
Type	Alias
Quality	Weak

Addresses (1)

Street	D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya
City	Moscow
Country	Russian Federation
Postal code	1
Full address	D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya, Moscow, 109240, Russia

Identification documents (5)

Type	Tax ID No.: 7704198800
Country	Russian Federation

Type	Registration Number: 1027700300693
Country	Russian Federation

Type	Organization Type:: Other information technology and computer service activities

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Website: quarta.su

Historical data

No records

Updated: 30.04.2025. 10:15

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