Research tool

Limited Liability Company "BG-Optics"

Sanctioned entity
Limited Liability Company "BG-Optics" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company "BG-Optics" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БГ-ОПТИКС" · Общество с ограниченной ответственностью "БГ-Оптикс" · Товариство з обмеженою відповідальністю "БГ-Оптікс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7709963780[sources]
KPP773301001[sources]
OGRN5147746163175[sources]
Address125371, Moscow, 1st Tushynskyi Proezd, bldg. 23 · 125371, г. Москва, 1-й Тушинский проезд, д. 23 · 125371, м. Москва, 1-й Тушинський проїзд, буд. 23 · Д. 23, 1-Й ТУШИНСКИЙ, МОСКВА, 125371[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Owners
OwnerPercentage heldStart dateEnd date
ИГОРЬ КОНСТАНТИНОВИЧ АНТОНОВ55-
Percentage held55[sources]
Start date[sources]
End datenot available[sources]
Number of shares5500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АНАТОЛИЙ СЕРГЕЕВИЧ НЕНАШЕВ45-
Percentage held45[sources]
Start date[sources]
End datenot available[sources]
Number of shares4500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-7017-limited-liability-company-bg-optics · ru-inn-7709963780

For experts: raw data explorer