Search OpenSanctions

Advanced

JOINT STOCK COMPANY QUORUM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO Kvorum ZAO · JOINT STOCK COMPANY QUORUM · Joint Stock Company "Quorum" · ZAO AO KVORUM · Закрите акціонерне товариство "АТ Кворум" · 1 more...[sources]
Other nameZAO AO Kvorum · Zakryte aktsionerne tovarystvo "AT Kvorum"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720123993[sources]
KPP772001001[sources]
OGRN1027700422628[sources]
PermID5000012772[sources]
Phone+74957821731[sources]
Registration number1027700422628[sources]
Tax Number7720123993[sources]
Unique Entity IDC463TUCEMKZ5 · TYZBUBHP27J3[sources]
Websitewww.quorum.ru[sources]
StatusActive[sources]
Address2-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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAO AO KVORUM)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY QUORUM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,090

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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


Source data IDs: ru-inn-7720123993 · tw-shtc-1308fe57b01907b59e459c87ca72b5962e8528b9 · permid-5000012772 · ua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum · usgsa-s4mrtxrw0 · ofac-47251 · tw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184 · usgsa-s4mrs26dc

For experts: raw data explorer