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Aktsionernoe Obshchestvo Elektron Optronik

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK · Aktsionerne tovarystvo "Elektron-optronik" · Aktsionernoe Obshchestvo Elektron Optronik · Elektron-Optronik AO · Joint Stock Company Elektron Optronik · 3 more...				[sources]
Other name	AO Elektron Optronik · AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron · Elektron Optronik PAO · Elektron Optronik PAO) · Elektron optronic JSC · 6 more...				[sources]
Incorporation date	1997-12-19 · 2006-08-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802362079`				[sources]
KPP	`780201001`				[sources]
OGRN	`5067847207698`				[sources]
PermID	`5083334652`				[sources]
Registration number	`5067847207698` · `VEURTD28S575`				[sources]
Tax Number	`7802362079`				[sources]
Status	Active				[sources]
Address	194223, Російська Федерація, м. Санкт-Петербург, просп. Тореза, буд. 68 · 68 Toreza Avenue, Saint Petersburg, 194223 · PR-KT MORISA TOREZA, D. 68, SAINT PETERSBURG, RUS, 194223 · Pr-Kt Morisa Toreza, D. 68, 194223 Saint Petersburg · Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Morisa Toreza, D. 68, 194223 Saint Petersburg	Russia
Pr-Kt Morisa Toreza, D. 68, St.Petersburg 194223, Russia	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ БОРИСОВИЧ АНТЫШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,321

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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-nazk-company-5939 · nz-ru-ent-279 · usgsa-s4mrn70bx · ja-mof-ef544c6cce53d34389ac24fb46e0997a636b1c63 · ru-inn-7802362079 · nz-ru-ent-279-aktsionernoe-obshchestvo-elektron-optronik · ua-nsdc-18903-akcionerne-tovaristvo-elektron-optronik · ofac-37806 · permid-5083334652 · trade-csl-17fcbc8c600ca65005e8dd06a4fffd8e1b64db0ee551aa27d8c748c9 · ua-nabc-company-5939-aktsionernoe-obshchestvo-elektron-optronik

For experts: raw data explorer

Factsheet Data sources

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