Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ETM PHOTONICS · Limited Liability Company ETM Photonics · ООО "ЕТМ ФОТОНИКА" · Общество С Ограниченной Ответственностью ЕТМ Фотоникс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
V.A.SHERSHULIN@yandex.ru | [sources] | ||||
INN | 7813650745 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1217800019051 | [sources] | |||
Registration number | 1217800019051 | [sources] | |||
Tax Number | 7813650745 | [sources] | |||
Unique Entity ID | PK2KWGL9Z2J8 | [sources] | |||
Website | etm-p.ru | [sources] | |||
Address | D. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419 Moscow | Russia | |
Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АНДРЕЕВИЧ ШЕРШУЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР АНДРЕЕВИЧ ШЕРШУЛИН | 100 | - |