International Center For Quantum Optics and Quantum Technologies Lls
Общество с Ограниченной Ответственностью «Международный Центр Квантовой Оптики И Квантовых Технологий»
Compliance Profile
"Risk Advisory: Records indicate that International Center For Quantum Optics and Quantum Technologies Lls is associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, JP METI EUL, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | International Center For Quantum Optics and Quantum Technologies Lls |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Международный Центр Квантовой Оптики И Квантовых Технологий» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSJP METI EULUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7743801910 / 1107746994365 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.