Joint Venture Quantum Technologies
Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии"
Compliance Profile
"Risk Advisory: Records indicate that Joint Venture Quantum Technologies is associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Venture Quantum Technologies |
| Cyrillic Alias | Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7726464220 / 1207700141032 |
| 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.