Search OpenSanctions

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	2024-10-29	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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
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	-	-	-
EU	-	-	-

Data sources

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

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

US Trade Consolidated Screening List (CSL)20,986

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

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk