LIMITED LIABILITY COMPANY KVARTA VK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KVARTA VK OOO
- KVARTA VK
- LLC KVARTA VK
- QVARTA VK COMPANY LIMITED
- QUARTA
Addresses
- D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya Moscow 109240 Russia
Identifiers
- Tax ID No.: 7704198800 (Russia)
- Registration Number: 1027700300693 (Russia)
- Website: quarta.su
- Organization Type: Other information technology and computer service activities
- Secondary sanctions risk: See Section 11 of Executive Order 14024.