Statements: OOO IP NTSVO FOTONIKA

Canonical ID: NK-gT4HTBoQBBNH5i5YM5B6aV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxpdf
Organization:address20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246 Moscowengus_ofac_sdnofac-51118
LegalEntity:address20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi Moscow 117246 Russiatw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxpdc
Organization:addressEntityaddr-a21b30ed7eeeed2a82c4ee0c8473fb0007b71d26us_ofac_sdnofac-51118
LegalEntity:aliasLLC FE NTSVO PHOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:aliasLLC FE NTSVO Photonikaengus_ofac_sdnofac-51118
Organization:aliasInnovative Enterprise FORC Photonicsengus_ofac_sdnofac-51118
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:aliasLLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:aliasLLC Innovative Enterprise NTsVO Photonikaengus_ofac_sdnofac-51118
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonikaengus_ofac_sdnofac-51118
LegalEntity:aliasINNOVATIVE ENTERPRISE FORC PHOTONICStw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:countryruus_ofac_sdnofac-51118
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:id494602ab0c27e8a2be76eb443d45edd4ab6c4a58tw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:idd5765c5477d6f3f95bc0dd850761080377fed6faus_ofac_sdnofac-51118
Organization:id9798c9d5a6b3d55f85c95aafac28d0735cd64d42us_trade_cslofac-51118
LegalEntity:idf4932d057e2b89684dd9856f6fdcc2ce55276527us_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:id88c9874150043c9e6653da1f06dca02d33d1525cus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:ideeea0d1ebba04a54b168f1a85c7f7a1f88709b3bus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:id1d778f3fa3a070e9459518bf371d7c3fa68a9917us_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:idea5c5a8b06bcfb7803e9c8e77d21c98b73ab211eus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:nameOOO IP NTSVO FOTONIKAengus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdb
Organization:nameOOO IP NTSVO FOTONIKAus_trade_cslofac-51118
LegalEntity:nameINNOVATIVE ENTERPRISE FORC PHOTONICSengus_sam_exclusionsusgsa-s4mrtxpdc
Organization:nameOOO IP NTSVO FOTONIKAengus_ofac_sdnofac-51118
LegalEntity:nameOOO IP NTSVO FOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:nameLLC FE NTSVO PHOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:nameLLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA, INNOVATIVE ENTERPRISE FORC PHOTONICS, LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA, LLC FE NTSVO PHOTONIKA)engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51118
Organization:registrationNumber1057747239769engus_ofac_sdnofac-51118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51118us_ofac_sdnofac-51118
Organization:taxNumber7736523556engus_ofac_sdnofac-51118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:topicsexport.controltw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmbp
Organization:topicssanctionus_trade_cslofac-51118
Organization:topicssanctionus_ofac_sdnofac-51118
LegalEntity:uniqueEntityIdY81XW71VJ5L1engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:uniqueEntityIdZ8AWL4N72F54engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:uniqueEntityIdZ87YKBGKNZC4engus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:uniqueEntityIdZ8HFGTBUZMN6engus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:uniqueEntityIdZ8F5VG4KUAU1engus_sam_exclusionsusgsa-s4mrtxpdd
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