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, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:address20 str. 3 Moscow 117246 Russiatw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:address20 STR. 3, ET 4 POMESHCH. L KOMN., 5 PROEZD NAUCHNVI, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxpdb
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, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxpdc
Organization:addressEntityaddr-a21b30ed7eeeed2a82c4ee0c8473fb0007b71d26engus_ofac_sdnofac-51118
Organization:aliasLLC Innovative Enterprise NTsVO Photonikaengus_ofac_sdnofac-51118
LegalEntity:aliasINNOVATIVE ENTERPRISE FORC PHOTONICStw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:aliasLLC FE NTSVO PHOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:aliasLLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:aliasInnovative Enterprise FORC Photonicsengus_ofac_sdnofac-51118
Organization:aliasLLC FE NTSVO Photonikaengus_ofac_sdnofac-51118
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonikaengus_ofac_sdnofac-51118
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdf
Organization:countryruengus_ofac_sdnofac-51118
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:id527ddfe42a6a23a1574cbb108ae0a3a2e936f3b7engus_sam_exclusionsusgsa-s4mrtxmbp
Organization:id9798c9d5a6b3d55f85c95aafac28d0735cd64d42us_trade_cslofac-51118
LegalEntity:id734dc5b24e208f76605f02380a643d2b2919ce70tw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:id2467a693fe2498d8db3bc7d4e66cf61258d27796engus_ofac_sdnofac-51118
LegalEntity:id08c7104264b17c38becc672badedbe49a6a80233engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:id3719aa9b133c9d41a3ee8219ceac1d770a142741engus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:id5c3e588d7ba7f9d6e406cc28273b5109e1653caeengus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:id517cbaef00d2aaa123cba407691be105166881c0engus_sam_exclusionsusgsa-s4mrtxpdb
Organization:nameOOO IP NTSVO FOTONIKAengus_ofac_sdnofac-51118
LegalEntity:nameOOO IP NTSVO FOTONIKAengus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:nameLLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:nameINNOVATIVE ENTERPRISE FORC PHOTONICSengus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:nameOOO IP NTSVO FOTONIKAtw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
Organization:nameOOO IP NTSVO FOTONIKAus_trade_cslofac-51118
LegalEntity:nameLLC FE NTSVO PHOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKAengus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdb
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-s4mrtxpdd
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:notes(also OOO IP NTSVO FOTONIKA)engus_sam_exclusionsusgsa-s4mrtxpdf
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51118
Organization:registrationNumber1057747239769engus_ofac_sdnofac-51118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51118engus_ofac_sdnofac-51118
Organization:taxNumber7736523556engus_ofac_sdnofac-51118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdd
Organization:topicssanctionengus_ofac_sdnofac-51118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdb
Organization:topicssanctionus_trade_cslofac-51118
LegalEntity:topicsexport.controltw_shtctw-shtc-bbdc3269a335d42cfef91ca67b284a481a3070b8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:uniqueEntityIdY81XW71VJ5L1engus_sam_exclusionsusgsa-s4mrtxmbp
LegalEntity:uniqueEntityIdZ87YKBGKNZC4engus_sam_exclusionsusgsa-s4mrtxpdb
LegalEntity:uniqueEntityIdZ8F5VG4KUAU1engus_sam_exclusionsusgsa-s4mrtxpdd
LegalEntity:uniqueEntityIdZ8AWL4N72F54engus_sam_exclusionsusgsa-s4mrtxpdc
LegalEntity:uniqueEntityIdZ8HFGTBUZMN6engus_sam_exclusionsusgsa-s4mrtxpdf
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