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Limited Liability Company Kvazar

Sanctioned entity

Limited Liability Company Kvazar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kvazar OOO · LIMITED LIABILITY COMPANY KVAZAR · Limited Liability Company Kvazar				[sources]
Other name	KVAZAR OOO · Kvazar OOO				[sources]
Incorporation date	2019-06-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086553823`				[sources]
Registration number	`1197847145748` · `H3E8CGG714R5`				[sources]
Tax Number	`7805753313`				[sources]
Status	Active				[sources]
Address	UL. PROMYSHLENNAYA D. 19, LIT. R, OFFICE 304, SAINT PETERSBURG, RUS, 198095 · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Promyshlennaya Ul., D. 19, Litera R, Ofis 304, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · ul. Promyshlennaya d. 19, lit. R, office 304, 198095 Saint Petersburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Promyshlennaya d. 19, lit. R, office 304, 198095 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

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

Source data IDs: permid-5086553823 · ua-nazk-company-7170 · usgsa-s4mrqm7tq · ofac-41987

For experts: raw data explorer

Factsheet Data sources

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