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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEVIN FOTONIKS · LEVIN PHOTONICS LLC · Levin Fotoniks · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИН ФОТОНИКС" | [sources] | |||
| Alias | Levin Photonics LLC | [sources] | |||
| Incorporation date | [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, 141190 · Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia · Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190 · 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 | Last processed | First seen | |||
(also LEVIN PHOTONICS LLC)
(also LEVIN FOTONIKS)
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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 · ofac-pr-79e49581652872ff925dcd837a5cba84289f2682 · ru-inn-9723084440 · tw-shtc-678f640aea15a6fd1f528d5cba42f3a8f00dfc06 · usgsa-s4mrs26ls · usgsa-s4mrtxs36 · ofac-47630For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-drv3ESYe7XQDHH5e4A6bJc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ КУКЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ БЕРЕЗКИН | 4 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСОХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ ВИТАЛЬЕВИЧ ЗАКРЖЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕМЕНОВ | 65 | - |
| СЕРГЕЙ ВИТАЛЬЕВИЧ ЗАКРЖЕВСКИЙ | 30 |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСОХ | 31 | - |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕМЕНОВ | 70 |
| МАКСИМ ЮРЬЕВИЧ БЕРЕЗКИН | 5 |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСОХ | 1 |