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KVALITET

Sanctioned entity
TypeOrganization[sources]
NameKVALITET[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1215400050942 · U2KFE5HC1K45[sources]
Tax Number5473001698[sources]
Unique Entity IDU2KFE5HC1K45[sources]
Statusnot available[sources]
AddressUL. PRIGRANICHNAYA D. 1, FLOOR 1, VOROTA/OFFICE 30/1, NOVOSIBIRSK, RUS, 630068 · Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, 630068 Novosibirsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: ofac-47401 · ua-nazk-company-12418 · usgsa-s4mrs26fj

For experts: raw data explorer