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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОН-ОПТРОНИК"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОН-ОПТРОНИК" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK · Aktsionernoe Obshchestvo Elektron Optronik · АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕКТРОН-ОПТРОНІК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОН-ОПТРОНИК" · Акціонерне товариство "Електрон-оптронік"	[sources]
Other name	AO ELEKTRON OPTRONIK · AO Elektron Optronik · ELEKTRON OPTRONIK PAO · Elektron Optronik PAO · Elektron optronic JSC · 2 more...	[sources]
Incorporation date	1997-12-19 · 2006-08-03	[sources]
Legal form	Публичные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`5067847207698`	[sources]
INN	`7802362079`	[sources]
Keywords	Наука та освіта	[sources]
KPP	`780201001`	[sources]
OGRN	`5067847207698`	[sources]
Tax Number	`7802362079`	[sources]
Address	194223, St. Petersburg, Torez Ave., 68, Russia · 194223, г Санкт-Петербург, пр-кт Тореза, д.68, россия · 194223, м Санкт-Петербург, пр-кт Тореза, д.68, росія · Д.68, ТОРЕЗА, САНКТ-ПЕТЕРБУРГ, 194223	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Pr-Kt Morisa Toreza, D. 68, Saint Petersburg, 194223	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ БОРИСОВИЧ АНТЫШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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)15,127

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7802362079 · ua-nsdc-18903-akcionerne-tovaristvo-elektron-optronik · ua-nabc-company-5939-aktsionernoe-obshchestvo-elektron-optronik · ofac-37806 · nz-ru-ent-279

For experts: raw data explorer

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