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Organization10 sanctions listsRussia

Aktsionernoe Obshchestvo Optron

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name
Aktsionernoe Obshchestvo Optron
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hBaFvt4XAhdAkvGZquJZpG
Registration Number
7719019691 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 26, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Optron appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Optron, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • us_trade_csl
  • jp_meti_ru
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

53 Sherbakovskaya St., Office 37, 105187; 105187, ville de Moscou, ul. Shcherbakovskaya, bld. 53, block 7, office 37; 53 Sherbakovskaya St., Office 37 105187 RU; 105318, Moscow, Shcherbakovskaya Str., 53, Russian Federation; 105187, city Moskva, ul. Shcherbakovskaya, bld. 53, block 7, office 37; 53 Sherbakovskaya St., Office 37, Moscow, 105187, Russia.; D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187; Shcherbakovskaya Str., 53, Moscow, Russian Federation, 105318; 105187, Російська Федерація, м. Москва, вул. Щербаківська, буд. 53 (корп. 7, кабінет 37)

Aliases (11)

Also Known As
Акционерное общество "Оптрон"
Optron JSC
Optron, JSC
Акціонерне товариство "Оптрон"
Aktsionernoe obschestvo Optron
Optron JSC,
株式会社オプトロン
АО «Оптрон»
Акционерное общество оптрон
Aktsionerne tovarystvo "Optron"
Акционерное общество «Оптрон»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.