Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO "FTI-OPTRONIK" · AO “FTI-OPTRONIK” · FTI Optronik OOO · FTI-OPTRONIK, a. s. · Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik" · | [sources] | |||
Other name | Joint-Stock Company "FTI-Optronik" · ООО ФТИ- ОПТРОНИК · ООО ФТИ-ОПТРОНИК · Общество с ограниченной ответственностью "ФТИ-Оптроник" · Товариство з обмеженою відповідальністю "ФТІ-Оптронік" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | BIN 1137847251740, PPC 780101001 | [sources] | |||
ID Number | 1137847251740 · 27492853 · 780101001 | [sources] | |||
INN | 7802830545 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1137847251740 | [sources] | |||
OKPO | 27492853 | [sources] | |||
PermID | 5086624796 | [sources] | |||
Phone | +78124480898 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7802830545 | [sources] | |||
Website | www.fti-optronic.com · www.fti-optronic.com · www.fti-optronic.com | [sources] | |||
Status | Active | [sources] | |||
Address | Politekhnicheskaya Ulitsa, 28, Saint-Pétersbourg, Russie, 194021 · Politekhnicheskaya Ulitsa, 28, St Petersburg, Russian Federation, 194021 · Politekhnicheskaya Ulitsa,28, St Petersburg, RUSSIAN FEDERATION, 194021 · Saint-Pétersbourg, Fédération de Russie · Ul. Politekhnicheskaya, D.28 Litera A, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
permid-5086624796
· mc-freezes-0e004c59ad3ddfbd8d702ef0afe7f4c352af7823
· eu-fsf-eu-10393-70
· ua-nazk-company-10061
· ru-inn-7802830545
· ch-seco-63804
· fr-ga-6774
· ua-nsdc-26428-tovaristvo-z-obmezenou-vidpovidalnistu-fti-optronik
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Politekhnicheskaya Ulitsa, 28, St Petersburg, Russian Federation, 194021 · Politekhnicheskaya Ulitsa,28, St Petersburg, RUSSIAN FEDERATION, 194021 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР ЮРЬЕВИЧ ИЛЬИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Viktor Yurievitch Ilyin | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВИКТОР ЮРЬЕВИЧ ИЛЬИН | 100 | - |