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OOO IP NTSVO FOTONIKA

Sanctioned entity

OOO IP NTSVO FOTONIKA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INNOVATIVE ENTERPRISE FORC PHOTONICS · LLC FE NTSVO PHOTONIKA · LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA · OOO IP NTSVO FOTONIKA				[sources]
Other name	INNOVATIVE ENTERPRISE FORC PHOTONICS LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA LLC FE NTSVO PHOTONIKA · Innovative Enterprise FORC Photonics · LLC FE NTSVO Photonika · LLC Innovative Enterprise NTsVO Photonika · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA · 2 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1057747239769` · `Y81XW71VJ5L1` · `Z87YKBGKNZC4` · `Z8AWL4N72F54` · `Z8F5VG4KUAU1` · 1 more...				[sources]
Tax Number	`7736523556`				[sources]
Unique Entity ID	`Y81XW71VJ5L1` · `Z87YKBGKNZC4` · `Z8AWL4N72F54` · `Z8F5VG4KUAU1` · `Z8HFGTBUZMN6`				[sources]
Status	not available				[sources]
Address	20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, RUS, 117246 · 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Address
Full address	Country
20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxpdc · usgsa-s4mrtxpdb · ofac-51118 · usgsa-s4mrtxpdd · usgsa-s4mrtxpdf · usgsa-s4mrtxmbp

For experts: raw data explorer

Factsheet Data sources

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