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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Quantlog Oy · Квантлог ОІ | [sources] | |||
| Other name | Kvantloh OI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082483898 | [sources] | |||
| Registration number | 3160340-2 | [sources] | |||
| Tax Number | 3160340-2 | [sources] | |||
| Unique Entity ID | MD86Q4849V99 | [sources] | |||
| Website | www.quantlog.fi | [sources] | |||
| Status | Active | [sources] | |||
| Address | Juvan Teollisuuskatu 25 K (office), Juvan Teollisuuskatu 25 door 50 (warehouse), ESPOO, ETELA-SUOMEN, 02920, Finland · KALEVANKATU 20, 00100 HELSINKI, FIN · Kalevankatu 20 Helsinki 00100 Finland · Kalevankatu 20, 00100 Helsinki · c/o TILIBIC OY, Kalevankatu 20, HELSINKI, ETELA-SUOMEN, 00100, Finland · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-46b32e942d08225fa234a2041312062cd4a4321d · oc-companies-fi-3160340-2 · ofac-35940 · permid-5082483898 · usgsa-s4mrn945l · ofac-pr-156fbadf66b43dc92bebc6872b9af4042c123798 · ua-nsdc-18655-kvantlog-oiFor 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 | |
| Kalevankatu 20, 00100 Helsinki | Finland | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIKITA MURAVJOV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |