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Limited Liability Company "BG-Optics"

Sanctioned entity

Limited Liability Company "BG-Optics" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "BG-Optics" · Tovarystvo z obmezhenoiu vidpovidalnistiu «BH-Optiks» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БГ-ОПТИКС" · Общество с ограниченной ответственностью "БГ-Оптикс" · Товариство з обмеженою відповідальністю "БГ-Оптікс" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «БГ-Оптикс» · Товариство з обмеженою відповідальністю «БГ-Оптікс»				[sources]
Incorporation date	2014-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709963780`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773301001`				[sources]
OGRN	`5147746163175`				[sources]
Address	125371, Russian Federation, Moscow, 1st Tushynskyi Proezd, bldg. 23 · 125371, Российская Федерация, г. Москва, 1-й Тушинский проезд, д. 23 · 125371, Російська Федерація, м. Москва, 1-й Тушинський проїзд, буд. 23 · Д. 23, 1-Й ТУШИНСКИЙ, МОСКВА, 125371				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕРГЕЕВИЧ НЕНАШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ КОНСТАНТИНОВИЧ АНТОНОВ	55	2014-10-01	-
АНАТОЛИЙ СЕРГЕЕВИЧ НЕНАШЕВ	45	2014-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,172

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-nabc-company-7017-limited-liability-company-bg-optics · ua-nazk-company-7017 · ua-nsdc-19659-tovaristvo-z-obmezenou-vidpovidalnistu-bg-optiks · ru-inn-7709963780

For experts: raw data explorer

Factsheet Data sources

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