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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KVARTA VK · KVARTA VK OOO · LIMITED LIABILITY COMPANY KVARTA VK · LLC KVARTA VK · Limited Liability Company Kvarta VK · | [sources] | |||
| Other name | KVARTA VK LLC KVARTA VK · KVARTA VK OOO · Kvarta VK · Kvarta VK OOO · LIMITED LIABILITY COMPANY KVARTA VK · | [sources] | |||
| Weak alias | Quarta | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704198800 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700300693 | [sources] | |||
| Registration number | 1027700300693 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7704198800 | [sources] | |||
| Unique Entity ID | FNY5TLPDLJ45 · LQBQTRN36XF8 · LQELBE6PZHN3 · LQJUP1MUBLU7 · LQLAWJBL7QC8 | [sources] | |||
| Website | quarta.su | [sources] | |||
| Address | D. 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrty399 · NK-2M74SuaJBuUGZxyHV9qcYe · ofac-45038 · usgsa-s4mrty39b · usgsa-s4mrty86l · usgsa-s4mrty398 · usgsa-s4mrty86j · usgsa-s4mrty86m · usgsa-s4mrty39c · ru-inn-7704198800 · usgsa-s4mrty86k · NK-4sjwsnTTTPGMtkTcPDSwFu · NK-NvqFWDfrquFWukcHca9MLj · NK-PKDQrKJz9ND6FS3xr8knYj · usgsa-s4mrqxf09For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЮРЬЕВИЧ ЕСЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИГОРЬ АНАТОЛЬЕВИЧ ФЕДОСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГРИГОРЬЕВИЧ ШЕВЧИК | 100 | - | ||