Organization

KVANTUM LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY QUANTUM)

(also KVANTUM LLC)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50321treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5177746201298
ID number7743233079
Registration number5177746201298
Tax number7743233079
Registration number5177746201298Russia
Tax ID no7743233079Russia

Other names3

Also known as3

Kvantum LLCLimited Liability Company QuantumОбщество С Ограниченной Ответственностью Квантум

Addresses2

  • Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212

  • Pom. 3/1, Str. 1, D. 16 Vyborgskaya Moscow 125212 Russia

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