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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KVANTORFORM · Kvantorform OOO · Quantorform · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАНТОРФОРМ" | [sources] | |||
| Alias | Kvantorform | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731199056 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027739562421 | [sources] | |||
| PermID | 5086848818 | [sources] | |||
| Registration number | 1027739562421 | [sources] | |||
| Tax Number | 7731199056 | [sources] | |||
| Unique Entity ID | LYDCEDEYUET3 · RJG6BYJ85K89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-Y Yuzhnoportovyi Proyezd, D. 16, Str. 2, Etazh 1 Komn. 101A,101-108, MOSCOW, MOSCOW, 115088, Russia · PR-D 2-I YUZHNOPORTOVYI D. 16, STR. 2, FLOOR 1, KOMN. 101A, 101-108, MOSCOW, 115088 · Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088 · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 16 СТР. 2, Г.МОСКВА, 115088 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QUANTORFORM)
(also QUANTORFORM)
(also KVANTORFORM, KVANTORFORM)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrvqj0v · usgsa-s4mrvqgmm · usgsa-s4mrvqp93 · ofac-45767 · permid-5086848818 · ru-inn-7731199056 · usgsa-s4mrvqql3For 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 | |
| Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СТЕБУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВИКТОРОВИЧ БИБА | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ ИВАНОВИЧ ЛИШНИЙ | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СТЕБУНОВ | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СТЕБУНОВ | - | - |
| АНДРЕЙ ИВАНОВИЧ ЛИШНИЙ | - | - |