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KVARTA VK

Sanctioned entity
TypeCompany[sources]
NameKVARTA VK · KVARTA VK OOO · LLC KVARTA VK · Limited Liability Company Kvarta VK · QVARTA VK COMPANY LIMITED · 2 more...[sources]
AliasKvarta VK · Kvarta VK OOO · LLC Kvarta VK · Qvarta Vk Company Limited[sources]
Weak aliasQuarta[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704198800[sources]
KPP770501001[sources]
OGRN1027700300693[sources]
Registration number1027700300693[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7704198800[sources]
Unique Entity IDFNY5TLPDLJ45 · LQBQTRN36XF8 · LQELBE6PZHN3 · LQJUP1MUBLU7 · LQLAWJBL7QC8[sources]
Websitequarta.su[sources]
AddressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240 · D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240 Moscow · НАБ МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВА, 109240 · НАБ. МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВА[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED, KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KVARTA VK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-45038 · ru-inn-7704198800 · usgsa-s4mrqxf09 · usgsa-s4mrty86j · usgsa-s4mrty86m · usgsa-s4mrty39c · ofac-pr-b9503a3dabc7167696d8ca57e9a2abc0a2b344b4 · usgsa-s4mrty399 · usgsa-s4mrty39b · usgsa-s4mrty398 · usgsa-s4mrty86l · usgsa-s4mrty86k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting