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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL · Aktsionerne tovarystvo "Optron-Stavropol" · GAZTRON CORP · JOINT STOCK COMPANY OPTRON STAVROPOL · OPTRON STAVROPOL CORP · | [sources] | |||
| Other name | AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL · Aktsionernoe Obschestvo Optron Stavropol · GAZTRON CORP · Gaztron Corp · JOINT STOCK COMPANY OPTRON STAVROPOL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2635078677 | [sources] | |||
| KPP | 263501001 | [sources] | |||
| OGRN | 1052600264254 | [sources] | |||
| PermID | 5086461752 | [sources] | |||
| Phone | +78652560789 | [sources] | |||
| Registration number | 1052600264254 | [sources] | |||
| Tax Number | 2635078677 | [sources] | |||
| Unique Entity ID | M888BCYMFVN4 · M8APKLX8U1A5 · M8DLBFBM4UB3 · RWUCMVSYNNB6 | [sources] | |||
| Website | optron-stavropol.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 431 LENINA STR., STAVROPOL, RUS, 355000 · 431 Lenina Str., 355000 Stavropol · Lenina Ulitsa, 431, STAVROPOL, STAVROPOLSKIY KRAY, 355029, Russia · Ul. Lenina, 431, STAVROPOL, STAVROPOLSKIY KRAY, Russia · Російська Федерація, 355029, Ставропольський край, м. Ставрополь, вул. Леніна, буд. 431 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3t9 · NK-kmuXXfPD9fFLGxTSnCausQ · NK-TWngzEWrbHNPJZQ2Wf5pKd · ru-inn-2635078677 · ofac-46776 · usgsa-s4mrty8ql · NK-6CfC6E89qKjHg8NJx26tgm · usgsa-s4mrty3t8 · usgsa-s4mrty3tb · permid-5086461752 · usgsa-s4mrty8qk · usgsa-s4mrty8qj · ua-nsdc-23617-akcionerne-tovaristvo-optron-stavropol · usgsa-s4mrrkt9rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 431 Lenina Str., 355000 Stavropol | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНАТОЛЬЕВИЧ БОРОДАНЕНКО | ДИРЕКТОР | - | ||