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LIMITED LIABILITY COMPANY ETM PHOTONICS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ETM PHOTONICS · Limited Liability Company ETM Photonics · ООО "ЕТМ ФОТОНИКА" · Общество С Ограниченной Ответственностью ЕТМ Фотоникс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailV.A.SHERSHULIN@yandex.ru[sources]
INN7813650745[sources]
KPP781301001[sources]
OGRN1217800019051[sources]
Registration number1217800019051[sources]
Tax Number7813650745[sources]
Unique Entity IDPK2KWGL9Z2J8[sources]
Websiteetm-p.ru[sources]
AddressD. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419 Moscow · UL. RENTGENA D. 7, LIT. A, POMESHCH. 1-N, OFFICE 300, SAINT PETERSBURG, RUS, 197101 · Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101 Saint Petersburg · УЛ РЕНТГЕНА Д. 7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197101[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,152

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 of America · ITA

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7813650745 · ofac-50013 · usgsa-s4mrtlmz6

For experts: raw data explorer