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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEVIN FOTONIKS · LEVIN PHOTONICS LLC · ООО "ЛЕВИН ФОТОНИКС" | [sources] | |||
| Other name | LEVIN FOTONIKS · LEVIN PHOTONICS LLC · Levin Photonics LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9723084440 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1197746285626 | [sources] | |||
| Registration number | 1197746285626 · CLH7Q86SGD97 · UDUAMMQV8BH5 | [sources] | |||
| Tax Number | 9723084440 | [sources] | |||
| Unique Entity ID | CLH7Q86SGD97 · UDUAMMQV8BH5 | [sources] | |||
| Address | PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, RUS, 141190 · Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ, 141190 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9723084440 · usgsa-s4mrtxs36 · ua-nazk-company-12419 · ofac-47630 · usgsa-s4mrs26lsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190 Fryazino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИТАЛЬЕВИЧ ЗАКРЖЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВИТАЛЬЕВИЧ ЗАКРЖЕВСКИЙ | 30 | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕМЕНОВ | 70 | - | ||