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LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SMARTS QUANTTELECOM · QUANTTELECOM LLC · Smarts-Quanttelecom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТС-КВАНТТЕЛЕКОМ"[sources]
AliasQuanttelecom LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802875514[sources]
KPP780101001[sources]
OGRN1147847376720[sources]
PermID5087093322[sources]
Phone+78122442923[sources]
Registration number1147847376720[sources]
Tax Number7802875514[sources]
Unique Entity IDC8S8RYC4T6Z8 · U2HUNC4DKB87[sources]
Websitequanttelecom.ru[sources]
StatusActive[sources]
AddressLN. 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also QUANTTELECOM LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: ofac-pr-d5d68038bfc99b09b8a861661336d2fa9a1edfcc · tw-shtc-e47500c26690cd1b5c605bc1145d7392d6340a20 · tw-shtc-b3c44efdc3bf12862eee166a9cf9e3df14631760 · ofac-47393 · usgsa-s4mrs26fg · permid-5087093322 · ru-inn-7802875514 · usgsa-s4mrtxry0

For experts: raw data explorer