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LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS

Sanctioned entity

LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS · OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ЭЛЕКТРОННО-ОПТИЧЕСКИХ И МЕХАНИЧЕСКИХ СИСТЕМ (НПК ЭОМС) · Общество С Ограниченной Ответвенностью Научно Производственный Комплекc Электронные Оптические И Механические Системы · ТОВ "НАУКОВО-ВИРОБНИЧА ФІРМА ЕЛЕКТРОННО-ОПТИЧНИХ ТА МЕХАНІЧНИХ СИСТЕМ" (НВК ЕОМС)				[sources]
Weak alias	LLC NPC EOMS · NPK EOMS · OOO НПК ЭОМС				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7726401559`				[sources]
OGRN	`1177746419960`				[sources]
Registration number	`1177746419960`				[sources]
Tax Number	`7726401559`				[sources]
Status	not available				[sources]
Address	117105, Russian Federation, Moscow, shosse Varshavskoe, 1, str. 17, etazh/komnata 2/1 · 117105, Российская Федерация, г. Москва, Варшавское шоссе, д. 1, стр. 17, этаж/комната 2/1 · 117105, Російська Федерація, м. Москва, Варшавське шосе, буд. 1, кв. 17, оф. 2/1 · d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-12	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Address
Full address	Country
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-11213 · ofac-45950

For experts: raw data explorer

Factsheet Data sources

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