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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOTONIKS KLAUD · PHOTONICS CLOUD · Photonics Cloud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОНИКС КЛАУД" | [sources] | |||
| Other name | Photonics Cloud | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7751175688 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1207700027501 | [sources] | |||
| PermID | 5086937897 | [sources] | |||
| Phone | +74951366368 | [sources] | |||
| Registration number | 1207700027501 | [sources] | |||
| Tax Number | 7751175688 | [sources] | |||
| Unique Entity ID | M2KTZQFRKBX1 · RHEGAQ1RNLA5 | [sources] | |||
| Website | www.phcloud.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | RU · UL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, RUS, 108814 · Ul. Sosnovaya D. 1B Moscow 108814 Russia · Ul. Sosnovaya D. 1B, Der. Sosenki, 108814 Moscow · Ul. Sosnovaya D.1B, Der. Sosenki, Pos. Sosenskoye, MOSCOW, MOSCOW, 108814, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PHOTONICS CLOUD, PHOTONICS CLOUD)
(also FOTONIKS KLAUD)
(also FOTONIKS KLAUD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-V7dKxa3gg3mFbWesxYTDu5 · ofac-46585 · ru-inn-7751175688 · permid-5086937897 · usgsa-s4mrty3q9 · usgsa-s4mrty8mk · tw-shtc-4d49cf725874be71e304da16f7b95f09352111ef · tw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1 · usgsa-s4mrrkt54For 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. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, 108814 Sosenki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНЖЕЛИКА АНАТОЛЬЕВНА ЛИТВЯКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНЖЕЛИКА АНАТОЛЬЕВНА ЛИТВЯКОВА | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |