Statements: Kvantek Limited

Canonical ID: NK-PuceyAsr4dmdZpRvCY8D9c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-ff3f1a12b9c90ae3461149296d013d442150ab8b
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49129us_ofac_sdnofac-49129
Company:sourceUrl https://permid.org/1-5087792823permidpermid-5087792823
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