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KRYMTETS, AO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Joint-Stock Company «Krymteploelektrocentral» · KRYMTEPLOELEKTROTSENTRAL, AO · KRYMTETS, AO · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Aktsionerne tovarystvo «Krymteploelektrotsentral»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Maile.hmelnitskiy@krimtec.com[sources]
ID Number00828288[sources]
INN9102070194[sources]
KPP910201001[sources]
OGRN1159102014169[sources]
Previous nameKRYMTEPLOELEKTROTSENTRAL, AO[sources]
Registration number1159102014169[sources]
Tax Number9102070194[sources]
Unique Entity IDF73WN43K4755 · FYE4EET6QTW3 · WQGQYLGGEZJ8 · Z1U4SKGD8LC1[sources]
Websitewww.krimtec.com[sources]
Address1, UL. MONTAZHNAYA PGT. GRESOVSKI, CRIMEA, SIMFEROPOL, 295493, UKR · 1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol · 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1 · 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 · УЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, РЕСПУБЛИКА КРЫМ, 295493[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KRYMTETS, AO)

— US SAM Procurement Exclusions,

(also KRYMTETS, AO)

— US SAM Procurement Exclusions,

(also KRYMTETS, AO)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL, AO, KRIMTETS, KRYMTEPLOELEKTROTSENTRAL, AO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1568 · usgsa-s4mr79dds · usgsa-s4mr79ddt · usgsa-s4mr79ct1 · ru-inn-9102070194 · ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral · usgsa-s4mr79ddr · ofac-25118

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting