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Limited Liability Company Quantum

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Quantum (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KVANTUM LLC · aka

Addresses on file

  • Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow 125212, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Nov 2017; Tax ID No. 7743233079 (Russia); Registration Number 5177746201298 (Russia).