Active SanctioncompanyID: NK-hBaFvt4XAhdAkvGZquJZpG
Aktsionernoe Obshchestvo Optron
Акционерное общество «Оптрон»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Optron is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Optron |
| Cyrillic Alias | Акционерное общество «Оптрон» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Mikhailovich Medvedev
Владимир Михайлович МЕДВЕДЕВ
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Главное Управление Министерства Внутренних Дел Российской Федерации по Нижегородской Области
Federal State-financed Institution of Science Physics and Technology Institute Named After A.f. Ioffe of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки «Физико-технический институт им. А.Ф. Иоффе Российской академии наук»
Joint Stock Company Central Design Bureau For Marine Engineering Rubin
Акционерное общество "Центральное конструкторское бюро морской техники "Рубин"
Due Diligence Inquiry
Independent Risk Assessment
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