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Quantorform

Sanctioned entity
TypeCompany[sources]
NameKvantorform OOO · QUANTORFORM · Quantorform[sources]
Other nameKvantorform[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086848818[sources]
Registration number1027739562421[sources]
Tax Number7731199056[sources]
StatusActive[sources]
Address2-Y Yuzhnoportovyi Proyezd, D. 16, Str. 2, Etazh 1 Komn. 101A,101-108, MOSCOW, MOSCOW, 115088, Russia · Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, 115088 Moscow[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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-45767 · ua-nazk-company-11144 · permid-5086848818

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting