Lists of sanctions
18.117.241.170
28.04.2025 21:20:00

LEVIN FOTONIKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LEVIN FOTONIKS
Full name/Name LEVIN FOTONIKS
Type Name
Last name/Name LEVIN PHOTONICS LLC
Full name/Name LEVIN PHOTONICS LLC
Type Alias
Quality Strong

Addresses (1)

Street Pr-d Zavodskoi D. 2, Pomeshch. 704-707
City Fryazino
Country Russian Federation
Postal code 1
Full address Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190, Russia

Identification documents (3)

Type Registration Number: 1197746285626
Country Russian Federation
Type Tax ID No.: 9723084440
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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