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Public-source dossierNK-UE4TqzfF5iNQ2CQxrQjQ56
Public source recordorganizationOfficial sanctions designation

Квантлог Оі

Квантлог ОИ

Authority: Multi-Source Risk ProfileCoverage: fiRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
fi
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

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Network intelligence5 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
6
6 visible
Sourced links
5
1 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Quantlog OyORGOptima Freight OYORGKOVALEVSKIJ, Nikita Ge…PERSONGCH Finland OYORGUnicum Trade OYORGACEX OYORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-UE4TqzfF5iNQ2CQxrQjQ56

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2023-04-20T10:50:14 — current / unknown
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Compliance Profile

"Public-record notice: Квантлог Оі appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameКвантлог Оі
Primary aliasКвантлог ОИ
Known aliasesKvantloh OI / Quantlog OY
Countries / jurisdictionsfi
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONSua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions
Record statusInformational public record
Identifiers3160340-2
Record timelineFirst seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T16:22:04
Risk Topicsdebarment, poi, regulatory, sanction
Original sourceView source record

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