Search OpenSanctions

Advanced

INOPTICS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINOPTICS · Intellektualnye Sistemy NN Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ НН"[sources]
Other nameInoptics[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5249106861[sources]
KPP524901001[sources]
OGRN1105249001593[sources]
Registration number1105249001593[sources]
Tax Number5249106861[sources]
Unique Entity IDDD14BKTLATG7 · HCDVYLKPF563[sources]
AddressUL. LIBKNEKHTA D. 41, K. 2, DZERZHINSK, RUS, 606020 · Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk 606026 Russia · Ul. Budennogo D. 5 V Of. 103, 606026 Dzerzhinsk · Ul. Libknekhta D. 41 Dzerzhinsk 606020 Russia · Ul. Libknekhta D. 41, K. 2, 606020 Dzerzhinsk · 1 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also INOPTICS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ru-inn-5249106861 · usgsa-s4mrtxsg7 · ofac-pr-c271fee23f23f074f99c35cc8d317586451a5daf · ofac-48480 · tw-shtc-f0e98bfc7e5a29d22bc9663d8ead92bd055d9f6b · tw-shtc-ccf71ce9fc6c20fdb8695555c410bc50cbf6eed1 · usgsa-s4mrtl4x3

For experts: raw data explorer