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Interquest GmbH

Sanctioned entity

Interquest GmbH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Interquest GmbH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	Karolinenstrasse 21C, 13507 Berlin · Karolinenstrasse 21C, Berlin, 13507, Germany. · Каролиненштрассе 21C, Берлин, 13507, Германия. · Кароліненштрассе 21C, Берлін, 13507, Німеччина.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-2c4c51369b79a7007c8fd2a8f7cf9ef8e5d9a7d43ecb9f629d3f87e8 · ua-nazk-company-12234

For experts: raw data explorer

Factsheet Data sources

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