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ZAO NTK AZIMUTH PHOTONICS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS AZIMUT PHOTONICS · Joint Stock Company Scientific and Technical Company Azimut Photonics · ZAO NTK AZIMUTH PHOTONICS · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНИЧЕСКАЯ КОМПАНИЯ "АЗИМУТ ФОТОНИКС"[sources]
AliasZAO NTK Azimuth Photonics[sources]
Weak aliasAZIMUT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706724914[sources]
KPP772401001[sources]
OGRN1097746561219[sources]
Registration number1097746561219[sources]
Tax Number7706724914[sources]
Unique Entity IDM4K5RTL5H614 · RNMYRVLLLNP3[sources]
AddressRU · UL. LIPETSKAYA D. 10, K. 2, KV 125, MOSCOW, RUS, 115404 · Ul. Lipetskaya D. 10, K. 2, KV 125 Moscow 115404 Russia · Ul. Lipetskaya D. 10, K. 2, KV 125, 115404 Moscow · УЛ ЛИПЕЦКАЯ Д. 10 К. 2, Г.МОСКВА, 115404 · 1 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAO NTK AZIMUTH PHOTONICS, ZAO NTK AZIMUTH PHOTONICS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

US SAM Procurement Exclusions105,787

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty8nq · usgsa-s4mrrkt6x · tw-shtc-ee35108e6db92bbab6f8142a74b8d268e3a340b0 · tw-shtc-791ff677cc13ff57c069ada459d3db5eee8c92a5 · ofac-46674 · NK-ExHb8DxrXmTLM7c4gKhLU7 · usgsa-s4mrty3rg · ru-inn-7706724914 · tw-shtc-80c9a24829cab029ee2c25658cf8e2edabe4fbb3 · ofac-pr-d4b2f898d2db3573e6ba1ea280f598795f558c83 · tw-shtc-aa027aba90b48bc222ca78fec21352868a4da9f6

For experts: raw data explorer