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Joint Venture Quantum Technologies

Sanctioned entity

Joint Venture Quantum Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT VENTURE QUANTUM TECHNOLOGIES · Joint Venture Quantum Technologies · SP KVANT · SP KVANT (Sovmestnoe Predpriyatie Kvantovye Tekhnologii) · SP Kvant · 4 more...				[sources]
Other name	"Joint Venture Quantum Technologies" LLC (JV Kvant Ltd.) · Kvant LLC · LLC JV Kvant · LLC JV Kvant) · LLC Joint Venture Kvant · 7 more...				[sources]
Weak alias	SP Quant				[sources]
Incorporation date	2020-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726464220`				[sources]
KPP	`772601001`				[sources]
OGRN	`1207700141032`				[sources]
Registration number	`1207700141032` · `QVEBZNGFKQE1`				[sources]
Tax Number	`7726464220`				[sources]
Address	121205, Російська Федерація, м. Москва, муніципальний округ Можайський, територія Інноваційного центру Сколково, вул. Нобеля, буд. 1 (прим. ІІІ, кімната 19) · 46 VARSHAVSKOYE HIGHWAY, MOSCOW, RUS, 115230 · 46 Varshavskoye Highway, 115230 Moscow · D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230 · Д. 46, ВАРШАВСКОЕ, МОСКВА, 115230 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
46 Varshavskoye Highway, Moscow, 115230, Russia	-
46 Varshavskoye Highway, 115230 Moscow	Russia

Directors
Director	Role	Start date	End date
РУСЛАН РАУФОВИЧ ЮНУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-26	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2020-03-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions117,758

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

United States · GSA

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pzw · trade-csl-519d4c1e0ec180414a9744327ae5635cb94132b5 · ru-inn-7726464220 · ua-nabc-company-158-sp-kvant · ua-nsdc-19007-tovaristvo-z-obmezenou-vidpovidalnistu-spilne-pidpriemstvo-kvantovi-tehnologii · ofac-39187 · eu-oj-2f77ff1d84d871db622823f6cf7cdf63963aca9d · ch-seco-50662 · ua-nazk-company-158 · trade-csl-3d9dadbdc0bfc0ebc110156015462a8c7a36b870 · ca-sema-1-part-2-321-ru-federal-joint-venture-quantum-technologies · ua-nabc-company-158-joint-venture-quantum-technologies-jsc · trade-csl-42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344 · eu-2878-ac04e0cc979bac683a723ca2fca3a2162f05c568 · ja-mof-1686eecd4c64f7713d233623e2c61844d0c68203 · eu-sancmap-cca6a826f4e1ecbac39179c428a43fad66809687

For experts: raw data explorer

Factsheet Descriptions Data sources

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