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NPK FOTONIKA LIMITED LIABILITY COMPANY

Sanctioned entity

NPK FOTONIKA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NPK FOTONIKA LIMITED LIABILITY COMPANY · NPK PHOTONICA · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA				[sources]
Other name	NPK FOTONIKA LIMITED LIABILITY COMPANY · NPK PHOTONICA · NPK Photonica · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA · Obshchestvo S Ogranichennoy Otvetstvennostyu Nauchnoproizvodstvennaya Kompaniya Fotonika				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1127847581058` · `FCZPN3KGMTT3` · `L9UNZ2PLA8Z3` · `L9V1CDUC6AH7`				[sources]
Tax Number	`7813547434`				[sources]
Unique Entity ID	`FCZPN3KGMTT3` · `L9UNZ2PLA8Z3` · `L9V1CDUC6AH7`				[sources]
Status	not available				[sources]
Address	PR-KT YURIYA GAGARINA D. 2, SAINT PETERSBURG, RUS, 196105 · Pr-Kt Yuriya Gagarina D. 2, 196105 Saint Petersburg · Ul. Sofiiskaya D. 54, Lit. A, Office 214, 192241 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-14

Relationships

Address
Full address	Country
Pr-Kt Yuriya Gagarina D. 2, 196105 Saint Petersburg	Russia
Ul. Sofiiskaya D. 54, Lit. A, Office 214, 192241 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: ofac-44849 · usgsa-s4mrty341 · ua-nazk-company-10562 · usgsa-s4mrqxdwb · NK-XSUcKvcGtUquyS8gRTA68H · usgsa-s4mrty818 · usgsa-s4mrty340 · usgsa-s4mrty819 · NK-EyF2YFt3avrvg9XbC2RQRp

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Factsheet Data sources

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