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Multiclet Corporation

Person of interest · Sanctioned entity

Multiclet Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Multyklet" · MULTICLET CORPORATION · Multiclet Corporation · Multiklet AO · АКЦІОНЕРНЕ ТОВАРИСТВО "МУЛЬТИКЛЕТ" · 2 more...				[sources]
Other name	JSC Multiklet · Joint-Stock Company "Multiclet" · Акционерное общество "Мультиклет" · Акціонерне товариство "Мультиклет" · Корпорация "Мультиклет”				[sources]
Incorporation date	2010-08-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1106658012746`				[sources]
INN	`6658365770`				[sources]
Keywords	Промисловість				[sources]
KPP	`665801001`				[sources]
OGRN	`1106658012746`				[sources]
PermID	`5083455028`				[sources]
Phone	+79120377775				[sources]
Tax Number	`6658365770`				[sources]
Website	www.multiclet.com				[sources]
Status	Active				[sources]
Address	620000, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Chelyuskintsev/Sheinkman, STR. 2/5, office 135 · 620000, Российская Федерация, Свердловская обл, г. Екатеринбург, ул. Челюскинцев/Шейнкмана, стр. 2/5, офис 135 · 620000, Російська Федерація, Свердловська обл, м. Єкатеринбург, вул. Челюскінців/Шейнкмана, будів. 2/5, офіс 135 · Chelyuskintsev/Sheynkmana Ulitsa, Stroyeniye 2/5, Ofis 135, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia · Mezhdunarodnyi Delovoy Tsentr Mikron , Ul. Chelyuskintsev, D. 2, Of. 135., EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg	Russia
Moscow	Russia

Directors
Director	Role	Start date	End date
БОРИС АНАТОЛЬЕВИЧ ЗЫРЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-26	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-6814 · ua-nsdc-22497-akcionerne-tovaristvo-multiklet · ofac-39181 · permid-5083455028 · ru-inn-6658365770 · ua-nabc-company-6814-multiclet-corporation · ca-sema-1-part-2-280-ru-multiclet-corporation

For experts: raw data explorer

Factsheet Data sources

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