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AKTSIONERNOE OBSHCHESTVO OPTRON

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OPTRON · Aktsionerne tovarystvo "Optron" · Aktsionernoe Obshchestvo Optron · Optron AO · Optron JSC, · 6 more...[sources]
Other nameOptron JSC · Акционерное общество "Оптрон" · Акціонерне товариство "Оптрон"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719019691[sources]
KPP771901001[sources]
OGRN1027700006751[sources]
PermID5034806392[sources]
Phone+74953669259[sources]
Registration number1027700006751[sources]
Tax Number7719019691[sources]
Unique Entity IDRLC8EBXNN8S3[sources]
Websitewww.optron.ru[sources]
StatusActive[sources]
Address105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53 (корп. 7, кабінет 37) · 53 Sherbakovskaya St., Office 37, 105187 · 53 Sherbakovskaya St., Office 37, Moscow, 105187, Russia. · D. 53 K. 7 KABINET 37, UL. SHCHERBAKOVSKAYA, MOSCOW, RUS, 105187 · D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187 Moscow · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map821

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

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,059

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

Russia · NSD

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

EU Council Official Journal Sanctioned Entities1,603

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

European Union · Council

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

External databases

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

PermID Open Data3,618

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: eu-2878-1b7978fb9b4359e7c4305b370946c6737d5f5b56 · trade-csl-6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9 · eu-oj-6e74f6bea3bc5edfeb8a5d58793755c039af4ab3 · ch-seco-55684 · usgsa-s4mrvqj1g · eu-sancmap-bf2a858dccc5544ab58edb6d1b9116e4d9160a52 · NK-MuzVednYkkEJkCipEEGMTC · ua-nsdc-18780-akcionerne-tovaristvo-optron · trade-csl-58c7720cad369505fd9348f59653ef33d9d3f35a · usgsa-s4mrvqgn7 · ru-inn-7719019691 · permid-5034806392 · ofac-45790 · trade-csl-0ad802887c54dda7ee84863b0bcbeb1b96080017 · jp-meti-ru-97566a60cf5129b69428b96da91459eaca8ac879

For experts: raw data explorer