| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT 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] | |||
| Alias | ZAO NTK Azimuth Photonics | [sources] | |||
| Weak alias | AZIMUT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706724914 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1097746561219 | [sources] | |||
| Registration number | 1097746561219 | [sources] | |||
| Tax Number | 7706724914 | [sources] | |||
| Unique Entity ID | M4K5RTL5H614 · RNMYRVLLLNP3 | [sources] | |||
| Address | RU · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO NTK AZIMUTH PHOTONICS, ZAO NTK AZIMUTH PHOTONICS)
(also JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS)
(also JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-aa027aba90b48bc222ca78fec21352868a4da9f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lipetskaya D. 10, K. 2, KV 125, 115404 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЕВГЕНЬЕВИЧ АГУРЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |