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 a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| 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» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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