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Canonical ID: NK-drv3ESYe7XQDHH5e4A6bJc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia | tw_shtc | tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 | ||||
LegalEntity:address | PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
Company:address | ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | ext_ru_egrul | ru-inn-9723084440 | ||||
Organization:address | Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazino | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:address | PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
Company:address | Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | ext_ru_egrul | ru-inn-9723084440 | ||||
Organization:addressEntity | addr-2a17423c553963a66feb227753d3531f53d70e3b | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:alias | LEVIN PHOTONICS LLC | tw_shtc | tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 | ||||
Organization:alias | Levin Photonics LLC | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47630 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-drv3ESYe7XQDHH5e4A6bJc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
LegalEntity:id | ae4b09bfba2c3bc846e5d0d77aa80df917c3e35c | tw_shtc | tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 | ||||
Company:id | f8a0f5364eb042c185cff2030cd3e0d64418307f | ext_us_ofac_press_releases | NK-drv3ESYe7XQDHH5e4A6bJc | ||||
Company:id | 07210d66dab990916d5c778b5f459db83ea009d9 | ext_ru_egrul | ru-inn-9723084440 | ||||
LegalEntity:id | 09d7d1d4fb15cbb40adc8e86b1bc3c0701550f86 | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
Organization:id | 991f7985faceef7bf079cd34e81934b9c957398f | eng | us_ofac_sdn | ofac-47630 | |||
Organization:id | 875228dfa89ad6126dd894c7f2d1f491b5dbe444 | us_trade_csl | ofac-47630 | ||||
LegalEntity:id | caa92da22e39074f231a18b9152146c56c604622 | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
Company:incorporationDate | 2019-04-24 | ext_ru_egrul | ru-inn-9723084440 | ||||
Company:innCode | 9723084440 | ext_ru_egrul | ru-inn-9723084440 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723084440 | ||||
Company:kppCode | 505001001 | ext_ru_egrul | ru-inn-9723084440 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9723084440 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИН ФОТОНИКС" | ext_ru_egrul | ru-inn-9723084440 | ||||
LegalEntity:name | LEVIN FOTONIKS | tw_shtc | tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 | ||||
Organization:name | LEVIN FOTONIKS | us_trade_csl | ofac-47630 | ||||
Company:name | Levin Fotoniks | eng | ext_us_ofac_press_releases | NK-drv3ESYe7XQDHH5e4A6bJc | |||
LegalEntity:name | LEVIN FOTONIKS | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
LegalEntity:name | LEVIN PHOTONICS LLC | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
Organization:name | LEVIN FOTONIKS | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:notes | (also LEVIN PHOTONICS LLC) | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
LegalEntity:notes | (also LEVIN FOTONIKS) | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
Company:ogrnCode | 1197746285626 | ext_ru_egrul | ru-inn-9723084440 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47630 | |||
Organization:registrationNumber | 1197746285626 | eng | us_ofac_sdn | ofac-47630 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47630 | eng | us_ofac_sdn | ofac-47630 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-drv3ESYe7XQDHH5e4A6bJc | |||
Organization:taxNumber | 9723084440 | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
Organization:topics | sanction | us_trade_csl | ofac-47630 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df734ba367665cb99c60099b655ee41a95fecaf6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47630 | |||
LegalEntity:uniqueEntityId | CLH7Q86SGD97 | eng | us_sam_exclusions | usgsa-s4mrtxs36 | |||
LegalEntity:uniqueEntityId | UDUAMMQV8BH5 | eng | us_sam_exclusions | usgsa-s4mrs26ls | |||