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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 9105 2829 Quebec Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| PermID | 5090601054 | [sources] | |||
| Registration number | 1160186467 | [sources] | |||
| Unique Entity ID | PBU6G34LSPA1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5, CAN · 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada · 18C-3107 av. des Hotels, G1W4W5 Quebec · 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada · QUEBEC, Canada | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-49831 · usgsa-s4mrtlmw0 · tw-shtc-74e1a7fbddf9fd1ad3c728010de990f5b094d1bb · permid-5090601054 · ofac-pr-9e320a9f1169506f4a6a616ecb1fc0635f634350For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18C-3107 av. des Hotels, G1W4W5 Quebec | Canada | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |