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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	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
46 Varshavskoye Highway, 115230 Moscow	Russia
46 Varshavskoye Highway, Moscow, 115230, 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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,004

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)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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