KVARTA VK

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also LIMITED LIABILITY COMPANY KVARTA VK)

(also QVARTA VK COMPANY LIMITED, LLC KVARTA VK, KVARTA VK, KVARTA VK OOO, QVARTA VK COMPANY LIMITED, LLC KVARTA VK, KVARTA VK, KVARTA VK OOO)

Sanctions and listings6

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
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 45038treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	7704198800
ID number	1027700300693
Registration number	1027700300693
Tax number	7704198800
Tax ID no	7704198800	Russia
Registration number	1027700300693	Russia

Other names10

Also known as9

Kvarta VK OOOQvarta Vk Company LimitedKvarta VKLLC Kvarta VKLimited Liability Company Kvarta VKKVARTA VK OOOОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАРТА ВКQVARTA VK COMPANY LIMITEDLLC KVARTA VK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Quarta

Addresses1

D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240

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