Statements: NPK FOTONIKA LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty341
Organization:addressPr-Kt Yuriya Gagarina D. 2, 196105 Saint Petersburgengus_ofac_sdnofac-44849
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty340
LegalEntity:addressPR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty818
Organization:addressUl. Sofiiskaya D. 54, Lit. A, Office 214, 192241 Saint Petersburgengus_ofac_sdnofac-44849
Organization:addressEntityaddr-09efc39eb7f3578f893f8834a5aac70c3711c91dus_ofac_sdnofac-44849
Organization:addressEntityaddr-8d5eba1ec35295e461f8a302975b875018b35f55us_ofac_sdnofac-44849
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Nauchnoproizvodstvennaya Kompaniya Fotonikaengus_ofac_sdnofac-44849
Organization:aliasNPK Photonicaengus_ofac_sdnofac-44849
Organization:countryruus_ofac_sdnofac-44849
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty819
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty340
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty341
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty818
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty818
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty340
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty819
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty341
LegalEntity:id429141bff73c9719fd62c3aade97b4754c66c52bus_sam_exclusionsusgsa-s4mrty341
Organization:id977d6fa48a7050bbaadc37b64cf4a0282cd111f0us_ofac_sdnofac-44849
LegalEntity:ided47b033d530229b7d853c76022bb21167ecebabus_sam_exclusionsusgsa-s4mrqxdwb
Organization:id6b756fd6440bb9bcbe5599cdf1438df5eca2daffus_trade_cslofac-44849
LegalEntity:idfc90f8d682d49baaf77ddd7799a5e2c69b61f54fus_sam_exclusionsusgsa-s4mrty818
LegalEntity:id09687e964559481dd4d2f21d2692ef5743dc9c7bus_sam_exclusionsusgsa-s4mrty819
LegalEntity:id5d8a6a891f48e9a6ae5739fe770acbeb4ccfca55us_sam_exclusionsusgsa-s4mrty340
LegalEntity:nameNPK PHOTONICAengus_sam_exclusionsusgsa-s4mrty341
Organization:nameNPK FOTONIKA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44849
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKAengus_sam_exclusionsusgsa-s4mrty340
LegalEntity:nameNPK FOTONIKA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdwb
Organization:nameNPK FOTONIKA LIMITED LIABILITY COMPANYus_trade_cslofac-44849
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKAengus_sam_exclusionsusgsa-s4mrty818
LegalEntity:nameNPK PHOTONICAengus_sam_exclusionsusgsa-s4mrty819
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty819
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
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty340
LegalEntity:notes(also NPK FOTONIKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty818
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44849
Organization:registrationNumber1127847581058engus_ofac_sdnofac-44849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44849us_ofac_sdnofac-44849
Organization:taxNumber7813547434engus_ofac_sdnofac-44849
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty818
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty340
Organization:topicssanctionus_trade_cslofac-44849
Organization:topicssanctionus_ofac_sdnofac-44849
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty819
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty341
LegalEntity:uniqueEntityIdFCZPN3KGMTT3engus_sam_exclusionsusgsa-s4mrqxdwb
LegalEntity:uniqueEntityIdL9V1CDUC6AH7engus_sam_exclusionsusgsa-s4mrty341
LegalEntity:uniqueEntityIdL9V1CDUC6AH7engus_sam_exclusionsusgsa-s4mrty819
LegalEntity:uniqueEntityIdL9UNZ2PLA8Z3engus_sam_exclusionsusgsa-s4mrty818
LegalEntity:uniqueEntityIdL9UNZ2PLA8Z3engus_sam_exclusionsusgsa-s4mrty340
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