ESGet Pro
DataCloud USA › OFAC sanctions

Kvant Scientific Research Institute

On the SDN listEntityCYBER2CAATSA - RUSSIA

Kvant Scientific Research Institute (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CYBER2, CAATSA - RUSSIA. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow are listed below.

Sanctions programs

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

CAATSA - RUSSIA CAATSA - RUSSIA

OFAC sanctions program identified by the tag CAATSA - RUSSIA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT · aka
  • NII KVANT · aka
  • RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT · aka

Addresses on file

  • Khovrino District, Moscow, Russia
  • St. Petersburg, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE.

Other sanctioned entities in Moscow

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Kvant Scientific Research Institute is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kvant Scientific Research Institute?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.