Statements: NPK FOTONIKA LIMITED LIABILITY COMPANY

Canonical ID: NK-bWMgMupRo3rNWfQ2Pbvd6Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Yuriya Gagarina D. 2, 196105 Saint Petersburgengus_ofac_sdnofac-44849
Organization:addressUl. Sofiiskaya D. 54, Lit. A, Office 214, 192241 Saint Petersburgengus_ofac_sdnofac-44849
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty340
Organization:addressEntityaddr-09efc39eb7f3578f893f8834a5aac70c3711c91dengus_ofac_sdnofac-44849
Organization:addressEntityaddr-8d5eba1ec35295e461f8a302975b875018b35f55engus_ofac_sdnofac-44849
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Nauchnoproizvodstvennaya Kompaniya Fotonikaengus_ofac_sdnofac-44849
Organization:aliasNPK Photonicaengus_ofac_sdnofac-44849
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwb
Organization:countryruengus_ofac_sdnofac-44849
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty341
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty818
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty819
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty340
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty340
LegalEntity:id8cf9470c46197d3b7c003fa51d14a463e4bb6fc7engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:idef1a4152a0b2f67b258124daaf7ee7c1def2a246engus_sam_exclusionsusgsa-s4mrty341
Organization:id6b756fd6440bb9bcbe5599cdf1438df5eca2daffus_trade_cslofac-44849
LegalEntity:id75debde86cd762c8b81372735924a3300e40c4d8engus_sam_exclusionsusgsa-s4mrty819
Organization:iddea5559962dae00ea53238aa9a9e3f42f80df496engus_ofac_sdnofac-44849
LegalEntity:id65487536d3b05198ff53ce55409a511285df257aengus_sam_exclusionsusgsa-s4mrty340
LegalEntity:id1b5ebcade72e42e79a313d85632014aaaf75d35eengus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKAengus_sam_exclusionsusgsa-s4mrty340
Organization:nameNPK FOTONIKA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44849
LegalEntity:nameNPK FOTONIKA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:nameNPK PHOTONICAengus_sam_exclusionsusgsa-s4mrty341
LegalEntity:nameNPK PHOTONICAengus_sam_exclusionsusgsa-s4mrty819
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKAengus_sam_exclusionsusgsa-s4mrty818
Organization:nameNPK FOTONIKA LIMITED LIABILITY COMPANYus_trade_cslofac-44849
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty340
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA, NPK PHOTONICA, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA, NPK PHOTONICA)engus_sam_exclusionsusgsa-s4mrqxdwb
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44849
Organization:registrationNumber1127847581058engus_ofac_sdnofac-44849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44849engus_ofac_sdnofac-44849
Organization:taxNumber7813547434engus_ofac_sdnofac-44849
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty340
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty341
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty819
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty818
Organization:topicssanctionengus_ofac_sdnofac-44849
Organization:topicssanctionus_trade_cslofac-44849
LegalEntity:uniqueEntityIdL9V1CDUC6AH7engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:uniqueEntityIdL9UNZ2PLA8Z3engus_sam_exclusionsusgsa-s4mrty340
LegalEntity:uniqueEntityIdL9V1CDUC6AH7engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:uniqueEntityIdL9UNZ2PLA8Z3engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:uniqueEntityIdFCZPN3KGMTT3engus_sam_exclusionsusgsa-s4mrqxdwb
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting