Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant
Nationality: RUS
Other names: Research And Production Association Kvant, Npo Kvant, Jsc Research And Production Association Kvant, Jsc Rpa Kvant, Jsc R And Pa Kvant, Ao Npo Kvant, Joint Stock Company Research And Production Association Kvant, Sociedade Por Ações Associação Kvant De Investigação E Produção, Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant, Jsc Forschungs- Und Produktionsvereinigung Kvant, акционерно дружество научно-производствена асоциация квант, акционерное общество научно-производственное объединение квант, Akciová Spoločnosť Združenie Pre Výskum A Výrobu Kvant, Asociația De Cercetare și Producție Kvant Sa, Jsc Research And Production Association "kvant"
Aliases: акционерное общество научно-производственное объединение квант
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- "Kvant" JSC est une société russe opérant dans le secteur militaire qui produit des systèmes de guerre électroniques pour les forces armées russes. Elle a participé à la conception et à la production
- “Kvant” JSC est une société russe opérant dans le secteur militaire qui produit des systèmes de guerre électroniques pour les forces armées russes. Elle a participé à la conception et à la production
- Russian company operating in the military sector that produces electronic warfare systems
- 81 FR 94963
- 81 FR 94963
- 81 FR 94963
- 81 FR 94963
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: (8162) 681303 Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: (8162) 681303 Email: [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: (8162) 681303 Email: [email protected]
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant have any sanctions?

Yes, Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant is sanctioned by:

2. Can I receive AML sanctions alerts on Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vennootschap Op Aandelen Onderzoeks- En Productievereniging Kvant:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case