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LIMITED LIABILITY COMPANY ETM PHOTONICS

Sanctioned entity

LIMITED LIABILITY COMPANY ETM PHOTONICS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ETM PHOTONICS · Limited Liability Company ETM Photonics · Общество С Ограниченной Ответственностью ЕТМ Фотоникс				[sources]
Incorporation date	2021-02-10				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1217800019051` · `PK2KWGL9Z2J8`				[sources]
Tax Number	`7813650745`				[sources]
Website	etm-p.ru				[sources]
Status	not available				[sources]
Address	D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419 Moscow · UL. RENTGENA D. 7, LIT. A, POMESHCH. 1-N, OFFICE 300, SAINT PETERSBURG, RUS, 197101 · Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101 Saint Petersburg	Russia
D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtlmz6 · ofac-50013

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Factsheet Data sources

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