Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO OPTRON · Aktsionerne tovarystvo "Optron" · Aktsionernoe Obshchestvo Optron · Optron AO · Optron, JSC · | [sources] | |||
Other name | Optron JSC · Акционерное общество "Оптрон" · Акціонерне товариство "Оптрон" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7719019691 | [sources] | |||
KPP | 771901001 | [sources] | |||
OGRN | 1027700006751 | [sources] | |||
PermID | 5034806392 | [sources] | |||
Phone | +74953669259 | [sources] | |||
Registration number | 1027700006751 | [sources] | |||
Tax Number | 7719019691 | [sources] | |||
Website | www.optron.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 105187, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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 · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОПТРОН-ЭЛЕКТРОТЕКС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ЕСЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |