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Aktsionernoe Obshchestvo Optron

Sanctioned entity

Aktsionernoe Obshchestvo Optron is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OPTRON · Aktsionerne tovarystvo "Optron" · Aktsionernoe Obshchestvo Optron · Optron AO · Optron, JSC · 4 more...				[sources]
Other name	Optron JSC · Акционерное общество "Оптрон" · Акціонерне товариство "Оптрон"				[sources]
Incorporation date	2002-07-05				[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 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТРОН-ЭЛЕКТРОТЕКС"	-	2004-05-27	2012-04-16

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЕСЬКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-09	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Council of the European Union	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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