NPK FOTONIKA LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: npk fotonika limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- NPK TEKHMASH OAOsanctioned_entity · head-token 0.85
- LIMITED LIABILITY COMPANY FOTOPARKsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY NPK TESARTsanctioned_entity · trigram 0.45
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.45
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.45
- LIMITED LIABILITY COMPANY FORUMsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY MEKHATRONIKAsanctioned_entity · trigram 0.43
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.43
- LIMITED LIABILITY COMPANY FORTAPsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY NDNsanctioned_entity · trigram 0.42
- FORTUNA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY NEITsanctioned_entity · trigram 0.41
- DINAMIKA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY NIKOLIYAsanctioned_entity · trigram 0.41
- RPK NORD LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.41
- NEGATIVE.VOTE LIMITED LIABILITY COMPANYsuper_pac · trigram 0.40
- LIMITED LIABILITY COMPANY FARADsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY FIVELsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY NEW CITYsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY AMS TEKHNIKAsanctioned_entity · trigram 0.40
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 44849 | NPK FOTONIKA LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.