Lists › OFAC SDN › ofac_sdn-44849
NPK FOTONIKA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44849.
Programs
Names and aliases
| NPK FOTONIKA LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA | alias (strong) |
| NPK PHOTONICA | alias (strong) |
Identifiers
| Registration Number | 1127847581058 | Russia |
| Tax ID No. | 7813547434 | Russia |
Details
| Countries | |
| Addresses | Pr-Kt Yuriya Gagarina D. 2 Saint Petersburg 196105 Russia; Ul. Sofiiskaya D. 54 Lit. A, Office 214 Saint Petersburg 192241 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.