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JOINT STOCK COMPANY OPTRON STAVROPOL

Sanctioned entity

JOINT STOCK COMPANY OPTRON STAVROPOL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Optron-Stavropol" · JOINT STOCK COMPANY OPTRON STAVROPOL · Joint-Stock Company "Optron-Stavropol" · Optron Stavropol' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПТРОН-СТАВРОПОЛЬ" · 2 more...				[sources]
Other name	Aktsionernoe Obschestvo Optron Stavropol · Gaztron Corp · Joint-Stock Company "Optron-Stavropol" · Optron Stavropol Corp · Акционерное общество "Оптрон-Ставрополь" · 1 more...				[sources]
Incorporation date	2005-03-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1052600264254`				[sources]
INN	`2635078677`				[sources]
Keywords	Промисловість				[sources]
KPP	`263501001`				[sources]
OGRN	`1052600264254`				[sources]
PermID	`5086461752`				[sources]
Phone	+78652560789				[sources]
Tax Number	`2635078677`				[sources]
Website	optron-stavropol.ru				[sources]
Status	Active				[sources]
Address	355029, Russian Federation, Stavropol Region, Stavropol, Lenina Street, 431 · 355029, Российская Федерация, Ставропольский край, г. Ставрополь, ул. Ленина, д. 431 · 355029, Російська Федерація, Ставропольський край, м. Ставрополь, вул. Леніна, буд. 431 · 431 Lenina Str., 355000 Stavropol · Lenina Ulitsa, 431, STAVROPOL, STAVROPOLSKIY KRAY, 355029, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
431 Lenina Str., 355000 Stavropol	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ БОРОДАНЕНКО	ДИРЕКТОР	2017-04-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 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 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:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: ua-nazk-company-8773 · permid-5086461752 · ofac-46776 · ua-nsdc-23617-akcionerne-tovaristvo-optron-stavropol · ru-inn-2635078677

For experts: raw data explorer

Factsheet Data sources

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