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JOINT STOCK COMPANY QUORUM

Person of interest · Sanctioned entity

JOINT STOCK COMPANY QUORUM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Kvorum ZAO · JOINT STOCK COMPANY QUORUM · JSC QUORUM · ЗАО "АО КВОРУМ" · ЗАТ "АО КВОРУМ"				[sources]
Other name	ZAO AO Kvorum				[sources]
Incorporation date	2002-11-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700422628`				[sources]
INN	`1027700422628`				[sources]
OGRN	`7720123993`				[sources]
PermID	`5000012772`				[sources]
Phone	+74957821731				[sources]
Tax Number	`7720123993`				[sources]
Website	www.quorum.ru				[sources]
Status	Active				[sources]
Address	111123, Moscow, Enthusiastov highway, v. 31Д · 111123, г. Москва, Энтузиастов шоссе, д. 31Д · 111123, м. Москва, Ентузіастів шосе, буд. 31Д · 2-Y Kozhevnicheskiy Per., D.12, MOSCOW, MOSCOW, 115114, Russia · Entuziastov Shosse, 31D, MOSCOW, MOSCOW, 111123, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2024-02-23

Relationships

Address
Full address	Country
Sh. Entuziastov D. 31D, 111123 Moscow	Russia
Per. 2-I Kozhevnicheskii D. 12, 115114 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: permid-5000012772 · ua-nazk-company-12365 · ofac-47251

For experts: raw data explorer

Factsheet Data sources

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