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9105 2829 Quebec Inc

Sanctioned entity

9105 2829 Quebec Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	9105 2829 QUEBEC INC · 9105 2829 Quebec Inc				[sources]
Incorporation date	2001-06-12				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
PermID	`5090601054`				[sources]
Registration number	`1160186467` · `PBU6G34LSPA1`				[sources]
Status	Active				[sources]
Address	18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5, CAN · 18C-3107 av. des Hotels, G1W4W5 Quebec · 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada · QUEBEC, Canada				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
18C-3107 av. des Hotels, G1W4W5 Quebec	Canada

Owners
Owner	Percentage held	Start date	End date
Alexandre Orloff	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49831 · usgsa-s4mrtlmw0 · permid-5090601054

For experts: raw data explorer

Factsheet Data sources

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