Active SanctionorganizationID: NK-6qurmjRKqgJyECimd2wGy7
Limited Liability Company Quantum
Общество С Ограниченной Ответственностью Квантум
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Quantum is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Quantum |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Квантум |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Neftgazissledovaniye
Общество с ограниченной ответственностью "Нги"
Elena Oduliovna Sierra
Сиэрра Елена Одулиовна
Secret Technologies
Секрет Течнологиес
Limited Liability Company Beltrans
Общество C Ограниченной Ответственностью Белтранс
Due Diligence Inquiry
Independent Risk Assessment
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