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KVALITET

Sanctioned entity

KVALITET is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KVALITET				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1215400050942` · `U2KFE5HC1K45`				[sources]
Tax Number	`5473001698`				[sources]
Status	not available				[sources]
Address	UL. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, 630068 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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