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Optron, JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OPTRON · Aktsionerne tovarystvo "Optron" · Aktsionernoe Obshchestvo Optron · Optron AO · Optron, JSC · 4 more...[sources]
Other nameOptron JSC · Акционерное общество "Оптрон" · Акціонерне товариство "Оптрон"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719019691[sources]
KPP771901001[sources]
OGRN1027700006751[sources]
PermID5034806392[sources]
Phone+74953669259[sources]
Registration number1027700006751[sources]
Tax Number7719019691[sources]
Websitewww.optron.ru[sources]
StatusActive[sources]
Address105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53 (корп. 7, кабінет 37) · 53 Sherbakovskaya St., Office 37, 105187 · D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187 Moscow · Ulitsa Shcherbakovskaya,53, MOSCOW, MOSCOW, 105318, Russia · ulitsa Shcherbakovskaya, dom 53, MOSCOW, MOSCOW, 105318, Russia · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: trade-csl-6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9 · ua-nsdc-18780-akcionerne-tovaristvo-optron · trade-csl-0ad802887c54dda7ee84863b0bcbeb1b96080017 · ru-inn-7719019691 · ch-seco-55684 · NK-MuzVednYkkEJkCipEEGMTC · ua-nazk-company-2485 · eu-2878-1b7978fb9b4359e7c4305b370946c6737d5f5b56 · trade-csl-58c7720cad369505fd9348f59653ef33d9d3f35a · ofac-45790 · permid-5034806392 · eu-sancmap-bf2a858dccc5544ab58edb6d1b9116e4d9160a52 · ua-nabc-company-2485-optron-jsc · eu-oj-6e74f6bea3bc5edfeb8a5d58793755c039af4ab3

For experts: raw data explorer