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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Intellektualnye Sistemy NN Limited LIability Company · Intellektualnye Sistemy NN Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ НН" | [sources] | |||
| Alias | Inoptics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5249106861 | [sources] | |||
| KPP | 524901001 | [sources] | |||
| OGRN | 1105249001593 | [sources] | |||
| Registration number | 1105249001593 | [sources] | |||
| Tax Number | 5249106861 | [sources] | |||
| Unique Entity ID | DD14BKTLATG7 · HCDVYLKPF563 | [sources] | |||
| Address | UL. LIBKNEKHTA D. 41, K. 2, DZERZHINSK, 606020 · Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk 606026 Russia · Ul. Budennogo D. 5 V Of. 103, Dzerzhinsk, 606026 · Ul. Libknekhta D. 41, K. 2 Dzerzhinsk 606020 Russia · Ul. Libknekhta D. 41, K. 2, Dzerzhinsk, 606020 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY)
(also INOPTICS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrtl4x3 · ru-inn-5249106861 · tw-shtc-f0e98bfc7e5a29d22bc9663d8ead92bd055d9f6b · ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf · usgsa-s4mrtxsg7 · ofac-48480 · tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1For 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. Libknekhta D. 41, K. 2, Dzerzhinsk, 606020 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙКЬЮ СИСТЕМС" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЛ ФЕЛИКСОВИЧ САФОНОВ | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Budennogo D. 5 V Of. 103, Dzerzhinsk, 606026 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ОПТИКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТАН" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД СБОРНО-МОНОЛИТНЫХ КОНСТРУКЦИЙ" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ОПТИКА" | 100 |
| КОНСТАНТИН ВЕНИАМИНОВИЧ САВИНОВ | УПРАВЛЯЮЩИЙ |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ОПТИКА" | - | - | - |