LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
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LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM is known as:
- QUANTTELECOM LLC
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM:
Address 1 : LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg Russia 199178
Address 2 : LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg 199178 Russi
Address 3 : LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg 199178 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147847376720
ID TYPE : Registration Number
ID NUMBER : 7802875514
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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