Statements: LEVIN FOTONIKS

Canonical ID: NK-drv3ESYe7XQDHH5e4A6bJc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, 141190engus_sam_exclusionsusgsa-s4mrtxs36
LegalEntity:addressPr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russiatw_shtctw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6
Company:addressТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190ext_ru_egrulru-inn-9723084440
LegalEntity:addressPR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, 141190engus_sam_exclusionsusgsa-s4mrs26ls
Company:addressД. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190ext_ru_egrulru-inn-9723084440
Organization:addressPr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazinoengus_ofac_sdnofac-47630
Organization:addressEntityaddr-2a17423c553963a66feb227753d3531f53d70e3bengus_ofac_sdnofac-47630
LegalEntity:aliasLEVIN PHOTONICS LLCtw_shtctw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6
Organization:aliasLevin Photonics LLCengus_ofac_sdnofac-47630
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ls
Organization:countryruengus_ofac_sdnofac-47630
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs36
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ls
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs36
LegalEntity:idfca068797da2c843c8f3f8089d4bbfcf9a3b4fa2engus_sam_exclusionsusgsa-s4mrs26ls
Company:id5f59e92c7886a3a25279e4238c8581898ba39f76ext_ru_egrulru-inn-9723084440
Organization:id991f7985faceef7bf079cd34e81934b9c957398fengus_ofac_sdnofac-47630
LegalEntity:idae4b09bfba2c3bc846e5d0d77aa80df917c3e35ctw_shtctw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6
LegalEntity:idbbb9906669bf6c28770d58354c9377b27aaf586fengus_sam_exclusionsusgsa-s4mrtxs36
Organization:idbe4900921ed1032abc9c3c6c8ce7f9a3d0f1575cus_trade_cslofac-47630
Company:incorporationDate2019-04-24ext_ru_egrulru-inn-9723084440
Company:innCode9723084440ext_ru_egrulru-inn-9723084440
Company:jurisdictionruext_ru_egrulru-inn-9723084440
Company:kppCode505001001ext_ru_egrulru-inn-9723084440
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9723084440
Organization:nameLEVIN FOTONIKSus_trade_cslofac-47630
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИН ФОТОНИКС"ext_ru_egrulru-inn-9723084440
Organization:nameLEVIN FOTONIKSengus_ofac_sdnofac-47630
LegalEntity:nameLEVIN FOTONIKStw_shtctw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6
LegalEntity:nameLEVIN FOTONIKSengus_sam_exclusionsusgsa-s4mrs26ls
LegalEntity:nameLEVIN PHOTONICS LLCengus_sam_exclusionsusgsa-s4mrtxs36
LegalEntity:notes(also LEVIN PHOTONICS LLC)engus_sam_exclusionsusgsa-s4mrs26ls
LegalEntity:notes(also LEVIN FOTONIKS)engus_sam_exclusionsusgsa-s4mrtxs36
Company:ogrnCode1197746285626ext_ru_egrulru-inn-9723084440
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47630
Organization:registrationNumber1197746285626engus_ofac_sdnofac-47630
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47630engus_ofac_sdnofac-47630
Organization:taxNumber9723084440engus_ofac_sdnofac-47630
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs26ls
LegalEntity:topicsexport.controltw_shtctw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6
Organization:topicssanctionengus_ofac_sdnofac-47630
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxs36
Organization:topicssanctionus_trade_cslofac-47630
LegalEntity:uniqueEntityIdUDUAMMQV8BH5engus_sam_exclusionsusgsa-s4mrs26ls
LegalEntity:uniqueEntityIdCLH7Q86SGD97engus_sam_exclusionsusgsa-s4mrtxs36
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