Search OpenSanctions

Advanced

OOO IP NTSVO FOTONIKA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINNOVATIVE ENTERPRISE FORC PHOTONICS · LLC FE NTSVO PHOTONIKA · LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA · OOO IP NTSVO FOTONIKA[sources]
AliasInnovative Enterprise FORC Photonics · LLC FE NTSVO Photonika · LLC Innovative Enterprise NTsVO Photonika · Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1057747239769[sources]
Tax Number7736523556[sources]
Unique Entity IDY81XW71VJ5L1 · Z87YKBGKNZC4 · Z8AWL4N72F54 · Z8F5VG4KUAU1 · Z8HFGTBUZMN6[sources]
Statusnot available[sources]
Address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, RUS, 117246 · 20 str. 3 Moscow 117246 Russia · 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO IP NTSVO FOTONIKA)

— US SAM Procurement Exclusions,

(also OOO IP NTSVO FOTONIKA)

— US SAM Procurement Exclusions,

(also OOO IP NTSVO FOTONIKA)

— US SAM Procurement Exclusions,

(also OOO IP NTSVO FOTONIKA)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA, INNOVATIVE ENTERPRISE FORC PHOTONICS, LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA, LLC FE NTSVO PHOTONIKA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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

Source data IDs: usgsa-s4mrtxpdb · usgsa-s4mrtxpdd · ofac-51118 · usgsa-s4mrtxmbp · tw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8 · usgsa-s4mrtxpdc · usgsa-s4mrtxpdf · tw-shtc-8c99a83a0df803449aadaca8657c0197c1a8efb7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting