Active SanctioncompanyID: NK-nT4fqwpJxyErbozhgsVvv5
Joint Venture Quantum Technologies
Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Joint Venture Quantum Technologies is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, 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 | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoly Alexandrovich Braverman
Браверман Анатолий Александрович
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Веб Вентурес
Promsyrioimport
Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт"
Limited Liability Company Inter Podshipnik Group
Общество С Ограниченной Ответственностью Интер Подшипник Групп
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