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OOO NPK OPTOLINK

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK · LLC RPC OPTOLINK · Limited Liability Company RPC «Optolink» · NPK OPTOLINK LLC · NPK Optolink OOO · 11 more...[sources]
AliasLLC RPC Optolink · Limited Liability Company Research and Production Company Optolink · NPK Optolink LLC · OOO NPK Optolink · Optolink RPC LLC · 7 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735105059[sources]
KPP773501001[sources]
OGRN1027700040719[sources]
PermID5034811996[sources]
Phone+74956631760[sources]
Registration number1027700040719[sources]
Tax Number7735105059[sources]
Unique Entity IDF4UGV6EHLFR7 · KN6MJ6B4YFC6 · KNBFH9Q71VR5 · KNERQ897T8U9 · KNF9PKBPL6M7 · 2 more...[sources]
Websitewww.optolink.ru[sources]
StatusActive[sources]
Address124489, Російська Федерація, м. Москва, м. Зеленоград, алея Соснова, буд. 6А, будова 5 · 6A SOSNOVAYA ALLEY, BUILDING 5, ZELENOGRAD, MOSCOW, 124489 · 6A Sosnovaya Alley, Building 5, Zelenograd Moscow 124498 RU · 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489 · 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489, Russia. · 7 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK, OOO NPK OPTOLINK, LLC RPC OPTOLINK, SPC OPTOLINK, NPK OPTOLINK LLC, OPTOLINK RPC LLC, LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK, OOO NPK OPTOLINK, LLC RPC OPTOLINK, SPC OPTOLINK, NPK OPTOLINK LLC, OPTOLINK RPC LLC)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

(also SCIENTIFIC PRODUCTION COMPANY OPTOLINK)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,563

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,022

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty7rb · usgsa-s4mrty2v7 · usgsa-s4mrty7rg · tw-shtc-1d37950167e6091d36dfc2dbdb572d2c287f4555 · ror-04a021880 · usgsa-s4mrty2v4 · usgsa-s4mrty2v6 · ofac-44035 · usgsa-s4mrty2v5 · usgsa-s4mrty2v3 · trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a · ca-sema-d5977308ebed8e06f5e6006c70ba0d6b48a3e681 · usgsa-s4mrty7rf · permid-5034811996 · usgsa-s4mrty7rh · ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink · ofac-pr-515b856b5c8822819547355413a5a9e9fea26573 · usgsa-s4mrqm3x9 · usgsa-s4mrty7rd · usgsa-s4mrty2v2 · usgsa-s4mrty7rc · ru-inn-7735105059 · jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1

For experts: raw data explorer