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LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM

Sanctioned entity

LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM				[sources]
Other name	Quanttelecom LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1147847376720` · `U2HUNC4DKB87`				[sources]
Tax Number	`7802875514`				[sources]
Status	not available				[sources]
Address	LN. 6-YA V.O. D. 59, K. 1 LIT. B, POMESHCH. 17/6N, SAINT PETERSBURG, RUS, 199178 · LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178 Saint Petersburg				[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
LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178 Saint Petersburg	Russia

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

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 SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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: ua-nazk-company-12678 · ofac-47393 · usgsa-s4mrs26fg

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Factsheet Data sources

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