OOO IP NTSVO FOTONIKA

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Oct 30, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA · a.k.a.
INNOVATIVE ENTERPRISE FORC PHOTONICS · a.k.a.
LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA · a.k.a.
LLC FE NTSVO PHOTONIKA · a.k.a.

Addresses

20 str. 3 Et 4 Pomeshch. l komn. 5 Proezd Nauchnvi Moscow 117246 Russia

Identifiers

Registration Number: 1057747239769 (Russia)
Tax ID No.: 7736523556 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.