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AO “FTI-OPTRONIK”

Person of interest · Sanctioned entity
AO “FTI-OPTRONIK” is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO "FTI-OPTRONIK" · AO “FTI-OPTRONIK” · FTI Optronik OOO · FTI-OPTRONIK, a. s. · LIMITED LIABILITY COMPANY "FTI-OPTRONIK" · 6 more...[sources]
Other nameJoint-Stock Company "FTI-Optronik" · ООО ФТИ- ОПТРОНИК · ООО ФТИ-ОПТРОНИК · Общество с ограниченной ответственностью "ФТИ-Оптроник" · Товариство з обмеженою відповідальністю "ФТІ-Оптронік"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
DescriptionBIN 1137847251740, PPC 780101001[sources]
ID Number1137847251740 · 27492853 · 780101001[sources]
INN7802830545[sources]
KPP780201001[sources]
OGRN1137847251740[sources]
OKPO27492853[sources]
PermID5086624796[sources]
Phone+78124480898[sources]
Tax Number7802830545[sources]
Websitewww.fti-optronic.com · www.fti-optronic.com · www.fti-optronic.com[sources]
StatusActive[sources]
Address194021, Russian Federation, St. Petersburg, Politekhnicheskaya Street, 28 · 194021, Росиийская Федерация, Санкт-Петербург, Улица Политехническая, 28 · 194021, Російська Федерація, Санкт-Петербург, вулиця Політехнічна, 28 · Saint-Pétersbourg, Fédération de Russie · Ul. Politekhnicheskaya, D.28 Litera A, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013

Belgian Financial Sanctions,

Date of registration: 3.7.2013

Belgian Financial Sanctions,

BIN 1137847251740

Swiss SECO Sanctions/Embargoes,

CEO: Viktor Yurievich Ilyin

Swiss SECO Sanctions/Embargoes,

Registration number: INN 7802830545

Swiss SECO Sanctions/Embargoes,

OKPO 27492853

Swiss SECO Sanctions/Embargoes,

AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

PPC 780101001

Swiss SECO Sanctions/Embargoes,

Place of registration: Saint Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Date of registration: 3.7.2013

EU Financial Sanctions Files (FSF),

CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013

EU Financial Sanctions Files (FSF),

AO "FTI-OPTRONIK" est une entreprise russe de recherche et de production qui assure l’intégralité du cycle du travail, depuis le développement jusqu’à la production pilote et la production en série de produits optoélectroniques. À l’heure actuelle, FTI-Optronic est la seule entreprise spécialisée de Russie qui produit des composants optoélectroniques pour des systèmes de transmission d’informations par fibre optique, des instruments de mesure et des équipements destinés à des applications spéciales. Le gouvernement russe soutient les fabricants de technologies optoélectroniques, étant donné que la production nationale devrait remplacer les technologies étrangères manquantes dont ont besoin les secteurs les plus importants et l’industrie militaire. En outre, AO "FTI-OPTRONIK" fournit, dans le cadre de marchés publics, des services à la société par actions "Concern Sozvezdie", une entreprise spécialisée dans la production de systèmes de contrôle et de communication, d’équipements de guerre électronique et d’équipements spéciaux pour les forces armées russes. Par conséquent, AO "FTI-OPTRONIK" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. AO "FTI-OPTRONIK" soutient également le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,461

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-5086624796 · ch-seco-63804 · ua-nsdc-26428-tovaristvo-z-obmezenou-vidpovidalnistu-fti-optronik · eu-fsf-eu-10393-70 · fr-ga-6774 · ru-inn-7802830545 · ua-nazk-company-10061

For experts: raw data explorer