Lists of sanctions
18.222.132.108
29.04.2025 01:58:21

JOINT STOCK COMPANY QUORUM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name JOINT STOCK COMPANY QUORUM
Full name/Name JOINT STOCK COMPANY QUORUM
Type Name
Last name/Name ZAO AO KVORUM
Full name/Name ZAO AO KVORUM
Type Alias
Quality Strong

Addresses (2)

Street Per. 2-I Kozhevnicheskii D. 12
City Moscow
Country Russian Federation
Postal code 1
Full address Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114, Russia
Street Sh. Entuziastov D. 31D
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Entuziastov D. 31D, Moscow, 111123, Russia

Identification documents (3)

Type Registration Number: 1027700422628
Country Russian Federation
Type Tax ID No.: 7720123993
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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