Lists › OFAC SDN › ofac_sdn-47393
LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47393.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM | primary |
| QUANTTELECOM LLC | alias (strong) |
Identifiers
| Registration Number | 1147847376720 | Russia |
| Tax ID No. | 7802875514 | Russia |
Details
| Countries |  Russia |
| Addresses | LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg 199178 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.