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AO "FTI-OPTRONIK"

Sanctioned entity
AO "FTI-OPTRONIK" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO "FTI-OPTRONIK" · AO “FTI-OPTRONIK” · FTI Optronik OOO · FTI-OPTRONIK, a. s. · Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik" · 4 more...[sources]
Other nameJoint-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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
DescriptionBIN 1137847251740, PPC 780101001[sources]
ID Number1137847251740 · 27492853 · 780101001[sources]
INN7802830545[sources]
KPP780201001[sources]
OGRN1137847251740[sources]
OKPO27492853[sources]
PermID5086624796[sources]
Phone+78124480898[sources]
Registration numbernot available[sources]
Tax Number7802830545[sources]
Websitewww.fti-optronic.com · www.fti-optronic.com · www.fti-optronic.com[sources]
StatusActive[sources]
AddressPolitekhnicheskaya Ulitsa, 28, Saint-Pétersbourg, Russie, 194021 · Saint-Pétersbourg, Fédération de Russie · Ul. Politekhnicheskaya, D.28 Litera A, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Vasil'yevskiy, 13-Ya V.O. Ln., D. 78, Litera A, Pomeshch. 1-N, Ofis 452, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · Д. 28, ПОЛИТЕХНИЧЕСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194064 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013

Belgian Financial Sanctions,

Date of registration: 3.7.2013

Belgian Financial Sanctions,

PPC 780101001

Swiss SECO Sanctions/Embargoes,

CEO: Viktor Yurievich Ilyin

Swiss SECO Sanctions/Embargoes,

BIN 1137847251740

Swiss SECO Sanctions/Embargoes,

Registration number: INN 7802830545

Swiss SECO Sanctions/Embargoes,

AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Saint Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

OKPO 27492853

Swiss SECO Sanctions/Embargoes,

CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013

EU Financial Sanctions Files (FSF),

Date of registration: 3.7.2013

EU Financial Sanctions Files (FSF),

AO "FTI-OPTRONIK" est une entreprise russe de recherche et de production qui assure l’intégralité du cycle du travail, depuis le développement jusqu’à la production pilote et la production en série de produits optoélectroniques. À l’heure actuelle, FTI-Optronic est la seule entreprise spécialisée de Russie qui produit des composants optoélectroniques pour des systèmes de transmission d’informations par fibre optique, des instruments de mesure et des équipements destinés à des applications spéciales. Le gouvernement russe soutient les fabricants de technologies optoélectroniques, étant donné que la production nationale devrait remplacer les technologies étrangères manquantes dont ont besoin les secteurs les plus importants et l’industrie militaire. En outre, AO "FTI-OPTRONIK" fournit, dans le cadre de marchés publics, des services à la société par actions "Concern Sozvezdie", une entreprise spécialisée dans la production de systèmes de contrôle et de communication, d’équipements de guerre électronique et d’équipements spéciaux pour les forces armées russes. Par conséquent, AO "FTI-OPTRONIK" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. AO "FTI-OPTRONIK" soutient également le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Site internet:http://www.fti- optronic.com/ Optoelektronnye- komponenty.html Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 03/07/2013 Numéro d’enregistrement: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 Directeur général: Viktor Yurievitch Ilyin

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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


Source data IDs: mc-freezes-0e004c59ad3ddfbd8d702ef0afe7f4c352af7823 · ua-nazk-company-10061 · ua-nsdc-26428-tovaristvo-z-obmezenou-vidpovidalnistu-fti-optronik · ch-seco-63804 · ru-inn-7802830545 · fr-ga-6774 · permid-5086624796 · eu-fsf-eu-10393-70

For experts: raw data explorer