| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Kvorum ZAO · JOINT STOCK COMPANY QUORUM · Joint Stock Company "Quorum" · ZAO AO KVORUM · Закрите акціонерне товариство "АТ Кворум" · | [sources] | |||
| Alias | ZAO AO Kvorum · Zakryte aktsionerne tovarystvo "AT Kvorum" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720123993 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1027700422628 | [sources] | |||
| PermID | 5000012772 | [sources] | |||
| Phone | +74957821731 | [sources] | |||
| Registration number | 1027700422628 | [sources] | |||
| Tax Number | 7720123993 | [sources] | |||
| Unique Entity ID | C463TUCEMKZ5 · TYZBUBHP27J3 | [sources] | |||
| Website | www.quorum.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-Y Kozhevnicheskiy Per., D.12, MOSCOW, MOSCOW, 115114, Russia · PER. 2-I KOZHEVNICHESKII D. 12, MOSCOW, RUS, 115114 · Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russia · Per. 2-I Kozhevnicheskii D. 12, 115114 Moscow · Sh. ENTUZIASTOV, D.31D, MOSCOW, MOSCOW, 111123, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO AO KVORUM)
(also JOINT STOCK COMPANY QUORUM)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7720123993 · ofac-47251 · usgsa-s4mrtxrw0 · ua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum · tw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184 · permid-5000012772 · usgsa-s4mrs26dc · tw-shtc-1308fe57b01907b59e459c87ca72b5962e8528b9 · ofac-pr-c6bbfc6c0efd76590f065a5ef2687248656409b6For 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 | |
| Sh. Entuziastov D. 31D, 111123 Moscow | Russia | |
| Per. 2-I Kozhevnicheskii D. 12, 115114 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Тихомірнов Роман Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |