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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Smarts Quanttelecom · QUANTTELECOM LLC · Smarts-Quanttelecom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТС-КВАНТТЕЛЕКОМ" | [sources] | |||
| Other name | Quanttelecom LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802875514 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1147847376720 | [sources] | |||
| PermID | 5087093322 | [sources] | |||
| Phone | +78122442923 | [sources] | |||
| Registration number | 1147847376720 | [sources] | |||
| Tax Number | 7802875514 | [sources] | |||
| Unique Entity ID | C8S8RYC4T6Z8 · U2HUNC4DKB87 | [sources] | |||
| Website | quanttelecom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | LN. 6-YA V.O. D. 59, K. 1 LIT. B, POMESHCH. 17/6N, SAINT PETERSBURG, RUS, 199178 · LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg 199178 Russia · LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178 Saint Petersburg · Ln. 6-Ya V.O., D. 59, K. 1 Liter B, Pomeshch. 17/6N, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · V.O., 6 liniya d.59, korp. 1, lit. B, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QUANTTELECOM LLC)
(also LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47393 · ofac-pr-d5d68038bfc99b09b8a861661336d2fa9a1edfcc · permid-5087093322 · ru-inn-7802875514 · tw-shtc-b3c44efdc3bf12862eee166a9cf9e3df14631760 · tw-shtc-e47500c26690cd1b5c605bc1145d7392d6340a20 · usgsa-s4mrtxry0 · usgsa-s4mrs26fgFor 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 | |
| LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЛЕОНИДОВИЧ АЛЕКСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СРЕДНЕВОЛЖСКАЯ МЕЖРЕГИОНАЛЬНАЯ АССОЦИАЦИЯ РАДИОТЕЛЕКОММУНИКАЦИОННЫХ СИСТЕМ" | 51 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Товариство з обмеженою відповідальністю "Квантові Комунікації" Sanctioned entity | 36.5 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СРЕДНЕВОЛЖСКАЯ МЕЖРЕГИОНАЛЬНАЯ АССОЦИАЦИЯ РАДИОТЕЛЕКОММУНИКАЦИОННЫХ СИСТЕМ" | 63.5 |
| Товариство з обмеженою відповідальністю "Квантові Комунікації" Sanctioned entity | 49 |