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AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Optyka" · NPO Optika AO · Optics Research and Production Association Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОПТИКА" · 3 more...				[sources]
Other name	FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA · Federal State Unitary Enterprise @Scientific And Production Association Optika, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Nauchno Proizvodstvennoe Obedinenie Optika, Npo Optika Ao, Open Joint Stock Company Nauchno-Proizvodstvennoye Obyedineniye Optika · Joint-Stock Company "Research and Production Association "Optika" · NPO OPTIKA, AO · OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA · 4 more...				[sources]
Incorporation date	2012-03-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746188536`				[sources]
E-Mail	TEOPT@mail.cnt.ru				[sources]
ID Number	`17412936`				[sources]
INN	`7715909132`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771701001`				[sources]
OGRN	`1127746188536`				[sources]
PermID	`5044729591`				[sources]
Phone	+74999035334				[sources]
Previous name	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA				[sources]
Tax Number	`7715909132`				[sources]
Website	shvabe.com				[sources]
Status	Active				[sources]
Address	121099, Russian Federation, Moscow, Smolenskaya square, building 3, floor 7, room 1, room 57 · 121099, Российская Федерация, г. Москва, площадь Смоленская, дом 3, этаж 7, помещение 1, ком. 57 · 121099, Російська Федерація, м. Москва, площа Смоленська, буд. 3, поверх 7, приміщення 1, кімн. 57 · 127055, Росія, м. Москва, вул. Новослобідська, 37 · 61, МИРА, Г.Москва, 61704328 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Shosse Altufyevskoye, D. 33, 127410 Moscow	Russia
Vladenie 33 Shosse Altufevskoe, 127410 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МСРТ"	25.1	2021-09-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-СПЕЦАВТО"	25	2021-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-СИСТЕМЫ"	51	2021-01-20	-

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ГЕОРГИЕВИЧ ВАСИЛЬЕВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-15	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	276/2023	2023-05-12	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-12975-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-optika · nz-ru-ent-300-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika · ua-nsdc-12975-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-optika · ofac-18808 · ua-nabc-company-4665-optics-research-and-production-association-joint-stock-company · ua-nazk-company-4665 · permid-5044729591 · nz-ru-ent-300 · ru-inn-7715909132 · ua-nsdc-org-176-2018-452

For experts: raw data explorer

Factsheet Descriptions Data sources

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