Search OpenSanctions

Optron, JSC

Sanctioned entity

Optron, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OPTRON · Aktsionerne tovarystvo "Optron" · Aktsionernoe Obshchestvo Optron · Optron AO · Optron JSC · 6 more...				[sources]
Other name	Optron JSC · Акционерное общество "Оптрон" · Акціонерне товариство "Оптрон"				[sources]
Incorporation date	2002-07-05				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700006751`				[sources]
INN	`7719019691`				[sources]
Keywords	Промисловість				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700006751`				[sources]
PermID	`5034806392`				[sources]
Phone	+74953669259				[sources]
Tax Number	`7719019691`				[sources]
Website	www.optron.ru				[sources]
Status	Active				[sources]
Address	105187, Russian Federation, Moscow, st. Shcherbakovskaya, 53, building 7, room 37 · 105187, Российская Федерация, г. Москва, ул. Щербаковская, д. 53, корп. 7, кабинет 37 · 105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53 (корп. 7, кабінет 37) · 105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53, корп. 7, кабінет 37 · 53 Sherbakovskaya St., Office 37, 105187 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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"	-	2004-05-27	2012-04-16

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЕСЬКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	2022-06-10	-

Data sources

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)

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)

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,450

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)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18780-akcionerne-tovaristvo-optron · ch-seco-55684 · ofac-45790 · permid-5034806392 · ua-nabc-company-2485-optron-jsc · eu-2878-1b7978fb9b4359e7c4305b370946c6737d5f5b56 · trade-csl-58c7720cad369505fd9348f59653ef33d9d3f35a · ua-nazk-company-2485 · trade-csl-6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9 · trade-csl-0ad802887c54dda7ee84863b0bcbeb1b96080017 · ru-inn-7719019691

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk