SCIENTIFIC PRODUCTION COMPANY OPTOLINK
Restricted
SCIENTIFIC PRODUCTION COMPANY OPTOLINK is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 14 different aliases by which SCIENTIFIC PRODUCTION COMPANY OPTOLINK is known as:
- SPC Optolink
- OPTOLINK RPC LLC
- Optolink RPC LLC
- LLC RPC Optolink—SPC Optolink
- SPC OPTOLINK
- LLC RPC OPTOLINK
- OOO NPK Optolink
- Optolink RPC LLC.
- Limited Liability Company Research and Production Company Optolink
- LLC RPC Optolink
- NPK Optolink LLC
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK
- OOO NPK OPTOLINK
- NPK OPTOLINK LLC
Country
RUSSIA, Russia
Our sanctions database shows 6 different Addresses for SCIENTIFIC PRODUCTION COMPANY OPTOLINK:
Address 1 : Pr-d 4806 d. 5, g. Zelenograd Moscow Russia 124498
Address 2 : 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489, Russia
Address 3 : 6A Sosnovaya Alley, Building 5 Zelenograd, Moscow Russia 124489
Address 4 : Arzamas Russia
Address 5 : Saratov Russia
Address 6 : 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489, Russia.
ID Details
ID NUMBER : 18 Jul 2001
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700040719
ID TYPE : Registration Number
ID NUMBER : 7735105059
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SCIENTIFIC PRODUCTION COMPANY OPTOLINK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Aug 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.