Active SanctionorganizationID: NK-TLjnXcjHHZa2yULEzGNW65
Limited Liability Company Kvarta Vk
Общество С Ограниченной Ответственностью Кварта Вк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Kvarta Vk is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Limited Liability Company Kvarta Vk |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кварта Вк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Katod
Катод
Limited Liability Company Tmk Business Services Center
Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг
Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry
Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности
Vadim Veniaminovich Garshin
Вадим Веняминович Гаршин
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