Active SanctionorganizationID: NK-hW7uAicpJibTMWs3Jyb6oq

Limited Liability Company Smarts Quanttelecom

Смарц Куанттелеком

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Smarts Quanttelecom (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameLimited Liability Company Smarts Quanttelecom
Cyrillic AliasСмарц Куанттелеком
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Removich Bokarev
Бокарев Андрей Рэмович
US OFAC SDN
Andrey Ivanovich Bocharov
Андрей Иванович Бочаров
US OFAC SDN
Larisa Igorevna Brycheva
Лариса Игоревна Брычева
US OFAC SDN
Alexander Leonidovich Burkov
Бурков Александр Леонидович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only