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Scientific Production Company Optolink

Sanctioned entity

Scientific Production Company Optolink is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK · LLC RPC OPTOLINK · NPK OPTOLINK LLC · NPK Optolink OOO · OOO NPK OPTOLINK · 8 more...				[sources]
Other name	LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK · LLC RPC Optolink · Limited Liability Company RPC «Optolink» · Limited Liability Company Research and Production Company Optolink · NPK OPTOLINK LLC · 11 more...				[sources]
Incorporation date	2001-07-18 · 2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735105059`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700040719`				[sources]
PermID	`5034811996`				[sources]
Phone	+74956631760				[sources]
Registration number	`1027700040719` · `F4UGV6EHLFR7` · `KN6MJ6B4YFC6` · `KNBFH9Q71VR5` · `KNERQ897T8U9` · 3 more...				[sources]
Tax Number	`7735105059`				[sources]
Website	www.optolink.ru				[sources]
Status	Active				[sources]
Address	124489, Російська Федерація, м. Москва, м. Зеленоград, алея Соснова, буд. 6А, будова 5 · 6A SOSNOVAYA ALLEY, BUILDING 5, ZELENOGRAD, MOSCOW, RUS, 124489 · 6A Sosnovaya Alley, Building 5, 124489 Zelenograd, Moscow · 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498 · Arzamas · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-d 4806 d. 5, g. Zelenograd, 124498 Moscow	Russia
6A Sosnovaya Alley, Building 5, 124489 Zelenograd, Moscow	Russia
Arzamas	Russia
Saratov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ОПТОЛИНК"	-	2008-12-02	2019-10-15

Directors
Director	Role	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ КОРКИШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-04	-

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ ПРЕДПРИНИМАТЕЛЬСКАЯ КОМПАНИЯ "СТЕЙБЛ СЕНЧУРИ ХОЛДИНГ ЛИМИТЕД"	42.87	2008-12-04	-
АЛЕКСАНДР ИВАНОВИЧ ЗУЕВ	1	2009-01-28	-
ЧАСТНАЯ КОМПАНИЯ "КЕДАХ УЭЙФЕР ЕМАС СДН БХД"	24.44	2008-12-04	-
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФЕДОРОВ	8.54	2009-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЙБЕР ОПТИКАЛ СОЛЮШН"	2.69	2012-10-12	-
ВИКТОР ЕВСТАФЬЕВИЧ ПРИЛУЦКИЙ	4.45	2009-01-28	-
ЮРИЙ НИКОЛАЕВИЧ КОРКИШКО	15.01	2009-01-28	-
ВАСИЛИЙ КОНСТАНТИНОВИЧ ВАРНАКОВ	1	2009-01-28	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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: ua-nsdc-19228-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-optolink · NK-48gKxo6QaQpBgEobqHQ8x7 · ua-nazk-company-6964 · ofac-44035 · usgsa-s4mrqm3x9 · NK-PvbmoVR34jsQGrUSa27NCx · ca-sema-d5977308ebed8e06f5e6006c70ba0d6b48a3e681 · trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a · usgsa-s4mrty2v5 · NK-jzHLKg738hNNm3TqbbRQmm · ua-nabc-company-6964-limited-liability-company-rpc-optolink · usgsa-s4mrty7rg · usgsa-s4mrty2v4 · usgsa-s4mrty7rd · usgsa-s4mrty2v7 · usgsa-s4mrty7rb · usgsa-s4mrty2v3 · rupep-company-49378 · usgsa-s4mrty7rh · ca-sema-1-part-2-283-ru-research-and-production-company-optolink · usgsa-s4mrty7rf · usgsa-s4mrty7rc · NK-b8LoiaJ9ZJUK5G77yeZs3s · NK-MygBMvVABDhZQsRLKrq6pG · usgsa-s4mrty2v2 · NK-hup5gVKTHenBgaPUNgUkoy · ru-inn-7735105059 · usgsa-s4mrty2v6 · permid-5034811996

For experts: raw data explorer

Factsheet Data sources

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