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Compliance Report

Generate a timestamped, audit-ready compliance report for AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK

Entity Russia-Related Sanctions Block
Added/Updated: June 28, 2022
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Expand a section below to see the full record for AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK.

Identity Details

Also Known As (Aliases)

  • AO ELEKTRON OPTRONIK A.K.A.
  • ELEKTRON OPTRONIK PAO A.K.A.
Known Addresses 1
  • Pr-Kt Morisa Toreza, D. 68, Saint Petersburg, 194223, Russia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 28, 2022

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Registration Number: 5067847207698
  • Tax ID No.: 7802362079
Additional Information
  • Organization Established Date: 19 Dec 1997
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.