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Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod"

Sanctioned entity

Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod" · Rostov optical and mechanical plant, PJSC · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСТОВСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД" · Открытое акционерное общество "Ростовский оптико-механический завод" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РОСТОВСЬКИЙ ОПТИКО-МЕХАНІЧНИЙ ЗАВОД" · 3 more...				[sources]
Other name	Public Joint-Stock Company "Rostov Optical and Mechanical Plant" · Публичное акционерное общество "Ростовский оптико-механический завод" · Публічне акціонерне товариство "Ростовський оптико-механічний завод"				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7609000881`				[sources]
Keywords	Промисловість				[sources]
KPP	`760901001`				[sources]
OGRN	`1027601066569`				[sources]
Address	152150, Russian Federation, Yaroslavl Region, Rostov, Rostov district, sh. Savinskoye, 36 · 152150, Российская Федерация, Ярославская Область, г. Ростов, р-н Ростовский, ш. Савинское, д.36 · 152150, Російська Федерація, Ярославська Область, м. Ростов, р-н Ростовський, ш. Савинське, буд.36 · Д.36, САВИНСКОЕ, ЯРОСЛАВСКАЯ, РОСТОВСКИЙ, 152150 · Російська Федерація, 152150, Ярославська обл., Ростовський р-н, м. Ростов, шосе Савинське, буд. 36				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-05-04	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РОСТОВСКОГО ОПТИКО-МЕХАНИЧЕСКОГО ЗАВОДА"	-	2004-06-09	2018-02-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС"	-	2005-02-20	2013-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАСТЕР"	-	2005-02-20	2016-07-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОТЕЛЬНАЯ ПРОМПЛОЩАДКИ"	100	2018-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТОВСКИЕ АЛМАЗЫ"	-	2004-08-23	2006-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЗ-ТНП"	-	2007-07-18	2017-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ "РОСТОВСКОГО ОПТИКО-МЕХАНИЧЕСКОГО ЗАВОДА"	100	2005-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОТ"	-	2004-10-04	2007-06-11

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ САВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-07-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-07-01	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

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)

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-3880596eba1907ae410bf886c50b9044548804f1 · ch-seco-59901 · ua-nabc-company-7224-rostov-optical-and-mechanical-plant-pjsc · ua-nsdc-26100-publicne-akcionerne-tovaristvo-rostovskij-optiko-mehanicnij-zavod · ua-nazk-company-7224 · ru-inn-7609000881

For experts: raw data explorer

Factsheet Descriptions Data sources

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