Active SanctionorganizationID: ca-sema-ef25a8a1881ce1cb323ea73bcbb92b41a9032427
International Center For Quantum Optics and Quantum Technologies LLC
Международный центр квантовой оптики и квантовых технологий
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as International Center For Quantum Optics and Quantum Technologies LLC appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | International Center For Quantum Optics and Quantum Technologies LLC |
| Cyrillic Alias | Международный центр квантовой оптики и квантовых технологий |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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