JOINT STOCK COMPANY QUORUM
Restricted
JOINT STOCK COMPANY QUORUM is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY QUORUM is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMPANY QUORUM is known as:
- ЗАТ "АО КВОРУМ"
- ЗАО "АО КВОРУМ"
- ZAO AO KVORUM
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for JOINT STOCK COMPANY QUORUM:
Address 1 : Russian Federation
Address 2 : Sh. Entuziastov D. 31D Moscow Russia 111123
Address 3 : Per. 2-I Kozhevnicheskii D. 12 Moscow Russia 115114
Address 4 : Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russia
Address 5 : Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russi
Address 6 : Sh. Entuziastov D. 31D Moscow 111123 Russia
Address 7 : Sh. Entuziastov D. 31D Moscow 111123 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700422628
ID TYPE : Registration Number
ID NUMBER : 7720123993
ID TYPE : Tax ID No.
ID NUMBER : 1027700422628
ID TYPE : TIN Number
ID NUMBER : 7720123993
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY QUORUM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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