Base
Organization2 sanctions listsFI

Квантлог ОІ

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Квантлог ОІ
Entity Type
Organization (Organization)
Countries
FI
OpenSanctions ID
NK-UE4TqzfF5iNQ2CQxrQjQ56
Registration Number
3160340-2
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Фінляндська Республіка, м. Гельсінкі (c/o Tilibic OY, Kalevankatu 20, 00100 Helsinki, Finland); Kalevankatu 20 Helsinki 00100 Finland

Aliases (2)

Also Known As
Quantlog OY
Kvantloh OI

Related Entities (8)

LUMINOR OYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Evolog OyEntity
tw_shtcus_trade_csl
SIBERICA OYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Hassan Abdirahman MahamedIndividual
tw_shtcus_trade_cslus_ofac_sdn
PT Technology Asia LimitedEntity
tw_shtcus_trade_csl
Oy Langvik Capital LTDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Southeast Trading OyOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Roman Borisovich RotenbergIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.