| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Optron · JOINT STOCK COMPANY OPTRON · Optron AO · Optron JSC · Optron JSC, · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Optron" · OPTRON JSC · АО «Оптрон» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| main@optron.ru | [sources] | ||||
| INN | 7719019691 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1027700006751 | [sources] | |||
| PermID | 5034806392 | [sources] | |||
| Phone | +74953669259 | [sources] | |||
| Registration number | 1027700006751 · 7719019691 | [sources] | |||
| Tax Number | 7719019691 | [sources] | |||
| Unique Entity ID | RLC8EBXNN8S3 | [sources] | |||
| Website | www.optron.ru · www.optron.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 105187, Moscow, Shcherbakovskaya Street, 53, building 7, office 37 · 105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53 (корп. 7, кабінет 37) · 53 Sherbakovskaya St., Office 37 105187 RU · 53 Sherbakovskaya St., Office 37, 105187 · 53 Sherbakovskaya St., Office 37, Moscow, 105187, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
eu-sancmap-bf2a858dccc5544ab58edb6d1b9116e4d9160a52 · eu-oj-e0fccefad8f2a05a81a81ee16daf4dfeb3ae157a · trade-csl-58c7720cad369505fd9348f59653ef33d9d3f35a · tw-shtc-13503e5b355a4a4ebe4525baf94834bfd5e2e29d · ua-nsdc-18780-akcionerne-tovaristvo-optron · NK-MuzVednYkkEJkCipEEGMTC · permid-5034806392 · ua-ws-520d24585cd3d114d2516b5af8336d769955366d · ua-ws-70dfb12eba5b2b733385b8a484fdd4cfb84548c5 · trade-csl-0ad802887c54dda7ee84863b0bcbeb1b96080017 · eu-2878-1b7978fb9b4359e7c4305b370946c6737d5f5b56 · usgsa-s4mrvqgn7 · ua-ws-entity-2485 · eu-oj-11293bdb0a831c9d3524c57ba2a8b6bacf3d0e52 · trade-csl-6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9 · ch-seco-55684 · eu-oj-6e74f6bea3bc5edfeb8a5d58793755c039af4ab3 · usgsa-s4mrvqj1g · ofac-45790 · ru-inn-7719019691 · NK-3otVj6HJXM4rK4Q9LRup9k · jp-meti-ru-97566a60cf5129b69428b96da91459eaca8ac879For 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 | |
| D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТРОН-ЭЛЕКТРОТЕКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЕСЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1087D1 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |