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Scientific Production Company Optolink

Sanctioned entity

Scientific Production Company Optolink is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company RPC "Optolink" · NPK Optolink OOO · Research and Production Company Optolink · SCIENTIFIC PRODUCTION COMPANY OPTOLINK · Scientific Production Company Optolink · 5 more...				[sources]
Other name	LLC RPC Optolink · Limited Liability Company RPC «Optolink» · Limited Liability Company Research and Production Company Optolink · NPK Optolink LLC · OOO NPK Optolink · 5 more...				[sources]
Incorporation date	2001-07-18 · 2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700040719`				[sources]
INN	`7735105059`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700040719`				[sources]
PermID	`5034811996`				[sources]
Phone	+74956631760				[sources]
Tax Number	`7735105059`				[sources]
Website	www.optolink.ru				[sources]
Status	Active				[sources]
Address	124489, Russian Federation, Moscow, Zelenograd, Sosnovaya Alley, 6A, building 5 · 124489, Российская Федерация, г. Москва, г. Зеленоград, аллея Сосновая, 6А, строение 5 · 124489, Російська Федерація, м. Москва, м. Зеленоград, алея Соснова, 6А, будівля 5 · 124489, Російська Федерація, м. Москва, м. Зеленоград, алея Соснова, буд. 6А, будова 5 · 6A Sosnovaya Alley, Building 5, 124489 Zelenograd, Moscow · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
6A Sosnovaya Alley, Building 5, 124489 Zelenograd, Moscow	Russia
Saratov	Russia
Pr-d 4806 d. 5, g. Zelenograd, 124498 Moscow	Russia
Arzamas	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ОПТОЛИНК"	-	2008-12-02	2019-10-15

Directors
Director	Role	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ КОРКИШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-04	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЙБЕР ОПТИКАЛ СОЛЮШН"	2.69	2012-10-12	-
МЕЖДУНАРОДНАЯ ПРЕДПРИНИМАТЕЛЬСКАЯ КОМПАНИЯ "СТЕЙБЛ СЕНЧУРИ ХОЛДИНГ ЛИМИТЕД"	42.87	2008-12-04	-
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФЕДОРОВ	8.54	2009-01-28	-
АЛЕКСАНДР ИВАНОВИЧ ЗУЕВ	1	2009-01-28	-
ВИКТОР ЕВСТАФЬЕВИЧ ПРИЛУЦКИЙ	4.45	2009-01-28	-
ЮРИЙ НИКОЛАЕВИЧ КОРКИШКО	15.01	2009-01-28	-
ЧАСТНАЯ КОМПАНИЯ "КЕДАХ УЭЙФЕР ЕМАС СДН БХД"	24.44	2008-12-04	-
ВАСИЛИЙ КОНСТАНТИНОВИЧ ВАРНАКОВ	1	2009-01-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-44035 · ca-sema-1-part-2-283-ru-research-and-production-company-optolink · rupep-company-49378 · permid-5034811996 · trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a · ua-nabc-company-6964-limited-liability-company-rpc-optolink · ua-nazk-company-6964 · ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink · ru-inn-7735105059

For experts: raw data explorer

Factsheet Data sources

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