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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

QUANTTELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/47393
uid: 47393
lastName: LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37778]/uid: 37778
idList/id[37778]/idType: Registration Number
idList/id[37778]/idNumber: 1147847376720
idList/id[37778]/idCountry: Russia
idList/id[37779]/uid: 37779
idList/id[37779]/idType: Tax ID No.
idList/id[37779]/idNumber: 7802875514
idList/id[37779]/idCountry: Russia
idList/id[169872]/uid: 169872
idList/id[169872]/idType: Secondary sanctions risk:
idList/id[169872]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73280]/uid: 73280
akaList/aka[73280]/type: a.k.a.
akaList/aka[73280]/category: strong
akaList/aka[73280]/lastName: QUANTTELECOM LLC
addressList/address[70660]/uid: 70660
addressList/address[70660]/address1: LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N
addressList/address[70660]/city: Saint Petersburg
addressList/address[70660]/postalCode: 199178
addressList/address[70660]/country: Russia

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