Canonical ID: NK-kB3TN6LvyyinVt3YWsoi2R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2159120c206c0dfed49a9d87d4b23b7cd82e257f | us_sam_exclusions | usgsa-s4mrty2v6 | ||||
LegalEntity:id | ee45e8129f79bacfd8cd9c7856a6efe4de9249a3 | us_sam_exclusions | usgsa-s4mrty7rg | ||||
LegalEntity:id | d447add131df56d74d6a9409eb6de443c7e99f8f | us_sam_exclusions | usgsa-s4mrty2v3 | ||||
LegalEntity:id | 4e34f9a39a9ff6788a2528a243c5b8d80a161ac8 | us_sam_exclusions | usgsa-s4mrty7rc | ||||
LegalEntity:id | c79244703a7e0c1c0b04daac63738f36577b1d1f | us_sam_exclusions | usgsa-s4mrty2v7 | ||||
LegalEntity:id | 80111000891521866c9bee36731f8fcd4e58baf6 | us_sam_exclusions | usgsa-s4mrty7rh | ||||
LegalEntity:id | 07e94fa76d568d343e706319d938007ba9b9ed1a | us_sam_exclusions | usgsa-s4mrqm3x9 | ||||
LegalEntity:id | bb546b57279292465f847f16a091653cb50188ee | us_sam_exclusions | usgsa-s4mrty2v5 | ||||
LegalEntity:id | e6a9ac453bfee901f16da7c7f2525e0a7c988213 | us_sam_exclusions | usgsa-s4mrty7rf | ||||
Organization:id | cefa13f4c04529b11ed1b8d2cce98a82ea06d73d | us_ofac_sdn | ofac-44035 | ||||
Company:id | 42bd0dcfc43932a94ff841c5e42fd1db31e6df2d | ext_us_ofac_press_releases | ofac-pr-515b856b5c8822819547355413a5a9e9fea26573 | ||||
Organization:id | 05b1c8d3b85c5ad394efca27e79b3ca8322a86f3 | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Organization:incorporationDate | 2001-07-18 | us_ofac_sdn | ofac-44035 | ||||
Company:incorporationDate | 2002-07-19 | ext_ru_egrul | ru-inn-7735105059 | ||||
Company:incorporationDate | 2002-07-19 | permid | permid-5034811996 | ||||
Organization:innCode | 7735105059 | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Company:innCode | 7735105059 | ext_ru_egrul | ru-inn-7735105059 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Company:jurisdiction | ru | permid | permid-5034811996 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7735105059 | ||||
Company:kppCode | 773501001 | ext_ru_egrul | ru-inn-7735105059 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7735105059 | ||||
LegalEntity:name | Research and Production Company Optolink | ca_dfatd_sema_sanctions | ca-sema-d5977308ebed8e06f5e6006c70ba0d6b48a3e681 | ||||
LegalEntity:name | OOO NPK OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty2v3 | |||
LegalEntity:name | LLC RPC OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty7rd | |||
LegalEntity:name | Scientific Production Company Optolin | eng | jp_meti_ru | jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1 | |||
LegalEntity:name | OOO NPK OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty7rc | |||
LegalEntity:name | NPK OPTOLINK LLC | eng | us_sam_exclusions | usgsa-s4mrty7rg | |||
LegalEntity:name | LLC RPC OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty2v4 | |||
LegalEntity:name | NPK OPTOLINK LLC | eng | us_sam_exclusions | usgsa-s4mrty2v6 | |||
LegalEntity:name | OPTOLINK RPC LLC | eng | us_sam_exclusions | usgsa-s4mrty2v7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty7rb | |||
Organization:name | Товариство з обмеженою відповідальністю Науково-виробнича компанія «Оптолінк» | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Organization:name | Общество с ограниченной ответственностью Научно-производственная компания «Оптолинк» | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
LegalEntity:name | OPTOLINK RPC LLC | eng | us_sam_exclusions | usgsa-s4mrty7rh | |||
Organization:name | Limited Liability Company RPC «Optolink» | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Organization:name | Товариство з обмеженою відповідальністю Науково-виробнича компанія «Оптолінк» | ukr | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | |||
LegalEntity:name | SCIENTIFIC PRODUCTION COMPANY OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrqm3x9 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty2v2 | |||
Company:name | Scientific Production Company Optolink | eng | ext_us_ofac_press_releases | ofac-pr-515b856b5c8822819547355413a5a9e9fea26573 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ОПТОЛИНК" | ext_ru_egrul | ru-inn-7735105059 | ||||
LegalEntity:name | SPC OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty2v5 | |||
Company:name | NPK Optolink OOO | permid | permid-5034811996 | ||||
LegalEntity:name | Scientific Production Company Optolink | tw_shtc | tw-shtc-1d37950167e6091d36dfc2dbdb572d2c287f4555 | ||||
LegalEntity:name | SPC OPTOLINK | eng | us_sam_exclusions | usgsa-s4mrty7rf | |||
Organization:name | SCIENTIFIC PRODUCTION COMPANY OPTOLINK | us_trade_csl | ofac-44035 | ||||
LegalEntity:name | 科学製造会社オプトリンク | jpn | jp_meti_ru | jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1 | |||
Organization:name | SCIENTIFIC PRODUCTION COMPANY OPTOLINK | eng | us_ofac_sdn | ofac-44035 | |||
LegalEntity:name | Scientific Production Company Optolink | us_trade_csl | trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a | ||||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v2 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v7 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rg | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK, OOO NPK OPTOLINK, LLC RPC OPTOLINK, SPC OPTOLINK, NPK OPTOLINK LLC, OPTOLINK RPC LLC, LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK, OOO NPK OPTOLINK, LLC RPC OPTOLINK, SPC OPTOLINK, NPK OPTOLINK LLC, OPTOLINK RPC LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3x9 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v6 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rd | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rf | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v3 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rc | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v5 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty2v4 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rh | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION COMPANY OPTOLINK) | eng | us_sam_exclusions | usgsa-s4mrty7rb | |||
Company:ogrnCode | 1027700040719 | ext_ru_egrul | ru-inn-7735105059 | ||||
Organization:ogrnCode | 1027700040719 | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
Company:permId | 5034811996 | permid | permid-5034811996 | ||||
Company:phone | +74956631760 | permid | permid-5034811996 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d5977308ebed8e06f5e6006c70ba0d6b48a3e681 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44035 | |||
Organization:registrationNumber | 1027700040719 | eng | us_ofac_sdn | ofac-44035 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-515b856b5c8822819547355413a5a9e9fea26573 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44035 | us_ofac_sdn | ofac-44035 | ||||
Company:sourceUrl | https://permid.org/1-5034811996 | permid | permid-5034811996 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1 | ||||
Company:status | Active | permid | permid-5034811996 | ||||
Organization:taxNumber | 7735105059 | eng | us_ofac_sdn | ofac-44035 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d37950167e6091d36dfc2dbdb572d2c287f4555 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44035 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44035 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rf | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d5977308ebed8e06f5e6006c70ba0d6b48a3e681 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3x9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rh | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-59239f0341ce789580e48fa0b5d292083c60cce1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7rc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v3 | ||||
LegalEntity:uniqueEntityId | KNJYW4Q6KZ86 | eng | us_sam_exclusions | usgsa-s4mrty7rg | |||
LegalEntity:uniqueEntityId | KNF9PKBPL6M7 | eng | us_sam_exclusions | usgsa-s4mrty2v5 | |||