Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Kvorum ZAO · JOINT STOCK COMPANY QUORUM · Joint Stock Company "Quorum" · ZAO AO KVORUM · Закрите акціонерне товариство "АТ Кворум" · | [sources] | |||
Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Per. 2-I Kozhevnicheskii D. 12, 115114 Moscow | Russia | |
Sh. Entuziastov D. 31D, 111123 Moscow |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН ВАЛЕРЬЕВИЧ ТИХОМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |