Lists › OFAC SDN › ofac_sdn-47251
JOINT STOCK COMPANY QUORUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47251.
Programs
Names and aliases
| JOINT STOCK COMPANY QUORUM | primary |
| ZAO AO KVORUM | alias (strong) |
Identifiers
| Registration Number | 1027700422628 | Russia |
| Tax ID No. | 7720123993 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russia; Sh. Entuziastov D. 31D Moscow 111123 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.