OOO IP NTSVO FOTONIKA OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1781975676
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Innovative Enterprise FORC Photonics (a.k.a.)
- LLC FE NTSVO Photonika (a.k.a.)
- LLC Innovative Enterprise NTsVO Photonika (a.k.a.)
- Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗