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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INNOVATIVE 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] | |||
| Alias | Innovative Enterprise FORC Photonics · LLC FE NTSVO Photonika · LLC Innovative Enterprise NTsVO Photonika · Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1057747239769 | [sources] | |||
| Tax Number | 7736523556 | [sources] | |||
| Unique Entity ID | Y81XW71VJ5L1 · Z87YKBGKNZC4 · Z8AWL4N72F54 · Z8F5VG4KUAU1 · Z8HFGTBUZMN6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 20 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO IP NTSVO FOTONIKA)
(also OOO IP NTSVO FOTONIKA)
(also OOO IP NTSVO FOTONIKA)
(also OOO IP NTSVO FOTONIKA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA, INNOVATIVE ENTERPRISE FORC PHOTONICS, LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA, LLC FE NTSVO PHOTONIKA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxpdb · usgsa-s4mrtxpdd · usgsa-s4mrtxpdf · usgsa-s4mrtxpdc · ofac-51118 · tw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8 · tw-shtc-8c99a83a0df803449aadaca8657c0197c1a8efb7 · usgsa-s4mrtxmbpFor 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 | |
| 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |