Lists › OFAC SDN › ofac_sdn-51118
OOO IP NTSVO FOTONIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51118.
Programs
Names and aliases
| OOO IP NTSVO FOTONIKA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA | alias (strong) |
| INNOVATIVE ENTERPRISE FORC PHOTONICS | alias (strong) |
| LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA | alias (strong) |
| LLC FE NTSVO PHOTONIKA | alias (strong) |
Identifiers
| Registration Number | 1057747239769 | Russia |
| Tax ID No. | 7736523556 | Russia |
Details
| Countries |  Russia |
| Addresses | 20 str. 3 Et 4 Pomeshch. l komn. Moscow 117246 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.