Active SanctioncompanyID: NK-nT4fqwpJxyErbozhgsVvv5
Joint Venture Quantum Technologies
Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Venture Quantum Technologies is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Venture Quantum Technologies |
| Cyrillic Alias | Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
People's Union
Народный союз
Eleonora Mikhailovna Fedorenko
Элеонора Михайловна Федоренко
Cjsc “moscow Mechanical Plant of Special Equipment”
Закрытое акционерное общество "Московский механический завод специального оборудования"
Voice of Europe
Гласът на Европа
Due Diligence Inquiry
Independent Risk Assessment
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