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FOTONIKS KLAUD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFOTONIKS KLAUD · PHOTONICS CLOUD · Photonics Cloud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОНИКС КЛАУД"[sources]
AliasPhotonics Cloud[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7751175688[sources]
KPP775101001[sources]
OGRN1207700027501[sources]
PermID5086937897[sources]
Phone+74951366368[sources]
Registration number1207700027501[sources]
Tax Number7751175688[sources]
Unique Entity IDM2KTZQFRKBX1 · RHEGAQ1RNLA5[sources]
Websitewww.phcloud.ru[sources]
StatusActive[sources]
AddressRU · UL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, RUS, 108814 · Ul. Sosnovaya D. 1B, Der. Sosenki Moscow 108814 Russia · Ul. Sosnovaya D. 1B, Der. Sosenki, 108814 Moscow · Ul. Sosnovaya D.1B, Der. Sosenki, Pos. Sosenskoye, MOSCOW, MOSCOW, 108814, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PHOTONICS CLOUD, PHOTONICS CLOUD)

US SAM Procurement Exclusions,

(also FOTONIKS KLAUD)

US SAM Procurement Exclusions,

(also FOTONIKS KLAUD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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


Source data IDs: permid-5086937897 · tw-shtc-4d49cf725874be71e304da16f7b95f09352111ef · usgsa-s4mrrkt54 · ru-inn-7751175688 · usgsa-s4mrty3q9 · tw-shtc-a6a779d4c8af5b48fc584f9ae7d52ebdca1a28d1 · ofac-46585 · usgsa-s4mrty8mk

For experts: raw data explorer