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Limited Liability Company Kvazar

Sanctioned entity
TypeCompany[sources]
NameKvazar OOO · Limited Liability Company Kvazar · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАЗАР"[sources]
Other nameKvazar OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805753313[sources]
KPP780501001[sources]
OGRN1197847145748[sources]
PermID5086553823[sources]
Registration number1197847145748[sources]
Tax Number7805753313[sources]
Unique Entity IDH3E8CGG714R5 · JC7KMJL9KA63[sources]
StatusActive[sources]
AddressUL. 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 · УЛ ПРОМЫШЛЕННАЯ Д. 19 ЛИТЕРА Р, Г.САНКТ-ПЕТЕРБУРГ, 198095 · УЛ. ПРОМЫШЛЕННАЯ Д. 19 ЛИТЕРА Р, Г.САНКТ-ПЕТЕРБУРГ, 198095[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY KVAZAR)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVAZAR)

US SAM Procurement Exclusions,

(also KVAZAR OOO, KVAZAR OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

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 · usgsa-s4mrty280 · usgsa-s4mrqm7tq · NK-AHhJLKXXq34JrJ48QXSoAw · ofac-41987 · ru-inn-7805753313 · usgsa-s4mrty758

For experts: raw data explorer