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LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SMARTS QUANTTELECOM · QUANTTELECOM LLC · ООО "СМАРТС-КВАНТТЕЛЕКОМ"[sources]
Other nameLIMITED LIABILITY COMPANY SMARTS QUANTTELECOM · QUANTTELECOM LLC · Quanttelecom LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802875514[sources]
KPP780101001[sources]
OGRN1147847376720[sources]
Registration number1147847376720 · C8S8RYC4T6Z8 · U2HUNC4DKB87[sources]
Tax Number7802875514[sources]
Unique Entity IDC8S8RYC4T6Z8 · U2HUNC4DKB87[sources]
AddressLN. 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 · ЛН. 6-Я В.О. Д. 59 К. 1 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199178[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,333

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxry0 · ua-nazk-company-12678 · ofac-47393 · ru-inn-7802875514 · usgsa-s4mrs26fg

For experts: raw data explorer