LEVIN FOTONIKS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LEVIN PHOTONICS LLC)

(also LEVIN FOTONIKS)

Sanctions and listings3

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47630treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1197746285626
ID number	9723084440
Registration number	1197746285626
Tax number	9723084440
Tax ID no	9723084440	Russia
Registration number	1197746285626	Russia

Other names2

Also known as2

Levin Photonics LLCLEVIN PHOTONICS LLC

Addresses2

PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, 141190
Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia

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