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Levin Fotoniks

Export controlled · Sanctioned entity

Levin Fotoniks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEVIN PHOTONICS LLC · Levin Fotoniks · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИН ФОТОНИКС"				[sources]
Other name	Levin Photonics LLC				[sources]
Incorporation date	2019-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9723084440`				[sources]
KPP	`505001001`				[sources]
OGRN	`1197746285626`				[sources]
Registration number	`1197746285626`				[sources]
Tax Number	`9723084440`				[sources]
Unique Entity ID	`CLH7Q86SGD97` · `UDUAMMQV8BH5`				[sources]
Address	PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, RUS, 141190 · Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia · Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazino · Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 · ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Descriptions

(also LEVIN PHOTONICS LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also LEVIN FOTONIKS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazino	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ СЕРГЕЕВИЧ КУКЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-22	2023-12-07

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ЮРЬЕВИЧ БЕРЕЗКИН	5	2024-05-07	2024-11-26

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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)23,257

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: ofac-47630 · tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 · ofac-pr-79e49581652872ff925dcd837a5cba84289f2682 · usgsa-s4mrs26ls · usgsa-s4mrtxs36 · tw-shtc-678f640aea15a6fd1f528d5cba42f3a8f00dfc06 · ru-inn-9723084440

For experts: raw data explorer

Factsheet Descriptions Data sources

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