Lists › OFAC SDN › ofac_sdn-39187
JOINT VENTURE QUANTUM TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39187.
Programs
Names and aliases
| JOINT VENTURE QUANTUM TECHNOLOGIES | primary |
| LLC JOINT VENTURE KVANT | alias (strong) |
| LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII | alias (strong) |
| SP QUANT | alias (weak) |
| LLC JV KVANT | alias (strong) |
Identifiers
| Tax ID No. | 7726464220 | Russia |
| Registration Number | 1207700141032 | Russia |
Details
| Countries | |
| Addresses | 46 Varshavskoye Highway Moscow 115230 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.