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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NPP KVANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/50275
uid: 50275
lastName: JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41962]/uid: 41962
idList/id[41962]/idType: Registration Number
idList/id[41962]/idNumber: 5077746415533
idList/id[41962]/idCountry: Russia
idList/id[41963]/uid: 41963
idList/id[41963]/idType: Tax ID No.
idList/id[41963]/idNumber: 7717585042
idList/id[41963]/idCountry: Russia
idList/id[177999]/uid: 177999
idList/id[177999]/idType: Secondary sanctions risk:
idList/id[177999]/idNumber: See Section 11 of Executive Order 14024.
idList/id[177987]/uid: 177987
idList/id[177987]/idType: Target Type
idList/id[177987]/idNumber: State-Owned Enterprise
akaList/aka[78525]/uid: 78525
akaList/aka[78525]/type: a.k.a.
akaList/aka[78525]/category: strong
akaList/aka[78525]/lastName: AO NPP KVANT
akaList/aka[78526]/uid: 78526
akaList/aka[78526]/type: a.k.a.
akaList/aka[78526]/category: strong
akaList/aka[78526]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT
akaList/aka[78527]/uid: 78527
akaList/aka[78527]/type: a.k.a.
akaList/aka[78527]/category: strong
akaList/aka[78527]/lastName: NPP QUANTUM
addressList/address[76141]/uid: 76141
addressList/address[76141]/address1: D. 16 3-ya Mytishchinskaya UI.
addressList/address[76141]/city: Moscow
addressList/address[76141]/postalCode: 129626
addressList/address[76141]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV