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Quantlog Oy

Sanctioned entity

Quantlog Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kvantloh OI · QUANTLOG OY · QuantLog Oy · Quantlog Oy · Квантлог ОІ				[sources]
Other name	Quantlog OY · Квантлог ОІ				[sources]
Incorporation date	2020-09-25				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082483898`				[sources]
Registration number	`3160340-2` · `MD86Q4849V99`				[sources]
Tax Number	`3160340-2`				[sources]
Website	www.quantlog.fi				[sources]
Status	Active				[sources]
Address	Juvan Teollisuuskatu 25 K (office), Juvan Teollisuuskatu 25 door 50 (warehouse), ESPOO, ETELA-SUOMEN, 02920, Finland · KALEVANKATU 20, 00100 HELSINKI, FIN · Kalevankatu 20, 00100 Helsinki · c/o TILIBIC OY, Kalevankatu 20, HELSINKI, ETELA-SUOMEN, 00100, Finland · Фінляндська Республіка, м. Гельсінкі (c/o Tilibic OY, Kalevankatu 20, 00100 Helsinki, Finland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kalevankatu 20, 00100 Helsinki	Finland

Owners
Owner	Percentage held	Start date	End date
NIKITA GENNADIEVITCH KOVALEVSKIJ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: oc-companies-fi-3160340-2 · ua-nazk-company-440 · permid-5082483898 · ofac-35940 · ua-nabc-company-440-quantlog-oy · ua-nsdc-18655-kvantlog-oi · usgsa-s4mrn945l

For experts: raw data explorer

Factsheet Data sources

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