| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ELEKTRON OPTRONIK · Aktsionernoe Obshchestvo Elektron Optronik · ELEKTRON OPTRONIK PAO · Elektron optronic JSC · Elektron-Optronik AO · | [sources] | |||
| Alias | AO Elektron Optronik · AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron · Aktsionerne tovarystvo "Elektron-optronik" · Elektron Optronik PAO · JSC Central Scientific-Research Institute Elektron · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802362079 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 5067847207698 | [sources] | |||
| PermID | 5083334652 | [sources] | |||
| Registration number | 5067847207698 | [sources] | |||
| Tax Number | 7802362079 | [sources] | |||
| Unique Entity ID | RD97CK7L4V35 · RDB4NQ6MYEW9 · VEURTD28S575 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194223, Російська Федерація, м. Санкт-Петербург, просп. Тореза, буд. 68 · 68 Toreza Avenue, Saint Petersburg, 194223 · PR-KT MORISA TOREZA, D. 68, SAINT PETERSBURG, RUS, 194223 · Pr-Kt Morisa Toreza, D. 68, 194223 Saint Petersburg · Pr-Kt Morisa Toreza, D. 68, St.Petersburg 194223, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO ELEKTRON OPTRONIK, ELEKTRON OPTRONIK PAO)
(also AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK)
(also AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
ofac-37806 · usgsa-s4mrtyfc1 · trade-csl-17fcbc8c600ca65005e8dd06a4fffd8e1b64db0ee551aa27d8c748c9 · permid-5083334652 · ua-nsdc-18903-akcionerne-tovaristvo-elektron-optronik · usgsa-s4mrn70bx · usgsa-s4mrtyfc2 · ja-mof-ef544c6cce53d34389ac24fb46e0997a636b1c63 · ru-inn-7802362079 · ofac-pr-c3faeacdb78253a69cca18adbc0199bc375e0cc2 · nz-ru-ent-279-aktsionernoe-obshchestvo-elektron-optronik · nz-ru-ent-279For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Morisa Toreza, D. 68, 194223 Saint Petersburg | Russia | |
| Pr-Kt Morisa Toreza, D. 68, St.Petersburg 194223, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ ЦАРЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ БОРИСОВИЧ АНТЫШЕВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |