Lists › OFAC SDN › ofac_sdn-50321
LIMITED LIABILITY COMPANY QUANTUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50321.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY QUANTUM | primary |
| KVANTUM LLC | alias (strong) |
Identifiers
| Registration Number | 5177746201298 | Russia |
| Tax ID No. | 7743233079 | Russia |
Details
| Countries |  Russia |
| Addresses | Pom. 3/1, Str. 1, D. 16 Vyborgskaya Moscow 125212 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.