Lists › OFAC SDN › ofac_sdn-45038
LIMITED LIABILITY COMPANY KVARTA VK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45038.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KVARTA VK | primary |
| KVARTA VK OOO | alias (strong) |
| KVARTA VK | alias (strong) |
| LLC KVARTA VK | alias (strong) |
| QVARTA VK COMPANY LIMITED | alias (strong) |
| QUARTA | alias (weak) |
Identifiers
| Tax ID No. | 7704198800 | Russia |
| Registration Number | 1027700300693 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Moscow 109240 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.