Search OpenSanctions

Joint Venture Quantum Technologies

Sanctioned entity

Joint Venture Quantum Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federal Joint Venture Quantum Technologies · JOINT VENTURE QUANTUM TECHNOLOGIES · Joint Venture Quantum Technologies · Joint Venture Quantum Technologies JSC · SP KVANT · 7 more...				[sources]
Other name	"Joint Venture Quantum Technologies" LLC (JV Kvant Ltd.) · Kvant LLC · LLC JV Kvant · LLC JV Kvant) · LLC Joint Venture Kvant · 8 more...				[sources]
Weak alias	SP Quant				[sources]
Incorporation date	2020-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700141032`				[sources]
INN	`7726464220`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`772601001`				[sources]
OGRN	`1207700141032`				[sources]
Tax Number	`7726464220`				[sources]
Address	115230, Moscow, Varshavskoe highway, 46, floor 6, room 600K, Russia · 115230, Российская Федерация, г. Москва, Варшавское шоссе, д. 46, этаж 6 пом. 600К · 115230, Російська Федерація, м. Москва, Варшавське шосе, буд. 46, поверх 6 прим. 600К · 121205, Російська Федерація, м. Москва, муніципальний округ Можайський, територія Інноваційного центру Сколково, вул. Нобеля, буд. 1 (прим. ІІІ, кімната 19) · 46 Varshavskoye Highway, 115230 Moscow · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
46 Varshavskoye Highway, Moscow, 115230, Russia	-
46 Varshavskoye Highway, 115230 Moscow	Russia

Directors
Director	Role	Start date	End date
РУСЛАН РАУФОВИЧ ЮНУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-26	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2020-03-26	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-ac04e0cc979bac683a723ca2fca3a2162f05c568 · trade-csl-42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344 · ua-nazk-company-158 · ja-mof-1686eecd4c64f7713d233623e2c61844d0c68203 · ru-inn-7726464220 · trade-csl-3d9dadbdc0bfc0ebc110156015462a8c7a36b870 · ua-nsdc-19007-tovaristvo-z-obmezenou-vidpovidalnistu-spilne-pidpriemstvo-kvantovi-tehnologii · ca-sema-1-part-2-321-ru-federal-joint-venture-quantum-technologies · ofac-39187 · ua-nabc-company-158-joint-venture-quantum-technologies-jsc · ua-nabc-company-158-sp-kvant · ch-seco-50662 · trade-csl-519d4c1e0ec180414a9744327ae5635cb94132b5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk