| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL · GAZTRON CORP · JOINT STOCK COMPANY OPTRON STAVROPOL · JSC OPTRON STAVROPOL · Joint-Stock Company "Optron-Stavropol" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Optron-Stavropol" · Aktsionernoe Obschestvo Optron Stavropol · Gaztron Corp · Optron Stavropol Corp | [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 | 355029, Stavropol Region, Stavropol, Lenina Street, 431 · 431 LENINA STR., STAVROPOL, RUS, 355000 · 431 Lenina Str. Stavropol 355000 Russia · 431 Lenina Str., 355000 Stavropol · Lenina Ulitsa, 431, STAVROPOL, STAVROPOLSKIY KRAY, 355029, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
(also AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL, OPTRON STAVROPOL CORP, GAZTRON CORP, AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL, OPTRON STAVROPOL CORP, GAZTRON CORP)
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
(also JOINT STOCK COMPANY OPTRON STAVROPOL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-ws-4b1c49366284c922d35ee995c159585b51950a5e · usgsa-s4mrrkt9r · tw-shtc-a59211497107ecaf3f1d36d93d85ad7abd114534 · tw-shtc-ff5c2b412ba73f2b66846282869a888da2603ff3 · tw-shtc-64c871dbf3043c908cffa0ba5bdef73077ab9c2c · ua-nsdc-23617-akcionerne-tovaristvo-optron-stavropol · ua-ws-entity-8773 · permid-5086461752 · ofac-46776 · usgsa-s4mrty8qk · ua-ws-cecd11cdaccfa785f97374019c61ed6d27388a71 · usgsa-s4mrty8qj · NK-eNsxBKuVrGCvKjtEE4nipz · usgsa-s4mrty3t8 · usgsa-s4mrty3tb · usgsa-s4mrty8ql · ru-inn-2635078677 · usgsa-s4mrty3t9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 431 Lenina Str., 355000 Stavropol | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНАТОЛЬЕВИЧ БОРОДАНЕНКО | ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |