Lists › OFAC SDN › ofac_sdn-47630
LEVIN FOTONIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47630.
Programs
Names and aliases
| LEVIN FOTONIKS | primary |
| LEVIN PHOTONICS LLC | alias (strong) |
Identifiers
| Registration Number | 1197746285626 | Russia |
| Tax ID No. | 9723084440 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 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.