Statements: OOO QUANTUM OPTICS

Canonical ID: NK-Qp9zs688cgTd2t7Twv4Tao · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N, Kom. 10, Saint Petersburg, 197342engus_ofac_sdnofac-48522
Organization:addressBeloostrovskaya 22, Office 415, Saint Petersburg, 197342engus_ofac_sdnofac-48522
LegalEntity:addressUL. SERDOBOLSKAYA D. 64, LIT. K, POMESHCH. 11-N, KOM. 10, SAINT PETERSBURG, 197342engus_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:addressUl. Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N, Kom. 10 Saint Petersburg 197342 Russiatw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
LegalEntity:addressBeloostrovskaya 22, Office 415 Saint Petersburg 197342 Russiatw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
LegalEntity:addressUL. SERDOBOLSKAYA D. 64, LIT. K, POMESHCH. 11-N, KOM. 10, SAINT PETERSBURG, 197342engus_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:addressUL. SERDOBOLSKAYA D. 64, LIT. K, POMESHCH. 11-N, KOM. 10, SAINT PETERSBURG, 197342engus_sam_exclusionsusgsa-s4mrtl4yf
Organization:addressEntityaddr-d16992e700c39693c69668fed3ec4b8090a3c9b4us_ofac_sdnofac-48522
Organization:addressEntityaddr-4a3cd5ddc904acbfe2c2e8d0a235d80452821926us_ofac_sdnofac-48522
Organization:aliasQuantum Optics LTDengus_ofac_sdnofac-48522
LegalEntity:aliasQUANTUM OPTICS LTDtw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
LegalEntity:aliasOOO QUANTUM OPTICStw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
Organization:aliasOOO Quantum Opticsengus_ofac_sdnofac-48522
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4yf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsh8
Organization:countryruus_ofac_sdnofac-48522
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4yf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:ide0566e378d4109dbdf648612b46bf6777be988e4us_sam_exclusionsusgsa-s4mrtl4yf
Organization:id8e588c2df7fbbd1589875241325591c588113bb3us_trade_cslofac-48522
LegalEntity:id2779f60bc16c99636de2808048ba98f6815b523etw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
LegalEntity:id5c12fc1ce3b14158253bc38b6b74d3931f48ed4dus_sam_exclusionsusgsa-s4mrtxsh9
Organization:id43e4b5322608b8b15c9cb0c2ca3569603d4741d6us_ofac_sdnofac-48522
LegalEntity:id3f31e77aab4a1a4876a853023d069ea96ef4bfe1us_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:nameLIMITED LIABILITY COMPANY QUANTUM OPTICStw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
Organization:nameLIMITED LIABILITY COMPANY QUANTUM OPTICSus_trade_cslofac-48522
LegalEntity:nameLIMITED LIABILITY COMPANY QUANTUM OPTICSengus_sam_exclusionsusgsa-s4mrtl4yf
Organization:nameLimited Liability Company Quantum Opticsengus_ofac_sdnofac-48522
LegalEntity:nameOOO QUANTUM OPTICSengus_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:nameQUANTUM OPTICS LTDengus_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:notes(also QUANTUM OPTICS LTD, OOO QUANTUM OPTICS)engus_sam_exclusionsusgsa-s4mrtl4yf
LegalEntity:notes(also LIMITED LIABILITY COMPANY QUANTUM OPTICS)engus_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:notes(also LIMITED LIABILITY COMPANY QUANTUM OPTICS)engus_sam_exclusionsusgsa-s4mrtxsh9
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48522
Organization:registrationNumber1117847563921engus_ofac_sdnofac-48522
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48522us_ofac_sdnofac-48522
Organization:taxNumber7801562614engus_ofac_sdnofac-48522
Organization:topicssanctionus_ofac_sdnofac-48522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4yf
Organization:topicssanctionus_trade_cslofac-48522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:topicsexport.controltw_shtctw-shtc-f3c6b432f3e51b0e3160bcc0c4296b6ab37dc494
LegalEntity:uniqueEntityIdDF6KUN3ZF9G5engus_sam_exclusionsusgsa-s4mrtxsh8
LegalEntity:uniqueEntityIdDF9FGN1F9JG1engus_sam_exclusionsusgsa-s4mrtxsh9
LegalEntity:uniqueEntityIdHFAZY6Q3ELN4engus_sam_exclusionsusgsa-s4mrtl4yf
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