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Акционерное общество "Крымтеплоэлектроцентраль"

Sanctioned entity
Акционерное общество "Крымтеплоэлектроцентраль" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJoint-Stock Company "Krymteploelektrocentral" · KRYMTETS, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" · Акционерное общество "Крымтеплоэлектроцентраль" · Акціонерне товариство "Кримтеплоелектроцентраль"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · KRYMTEPLOELEKTROTSENTRAL, AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1159102014169[sources]
E-Maile.hmelnitskiy@krimtec.com[sources]
ID Number00828288[sources]
INN9102070194[sources]
KPP910201001[sources]
OGRN1159102014169[sources]
Previous nameKRYMTEPLOELEKTROTSENTRAL, AO[sources]
Tax Number9102070194[sources]
Websitewww.krimtec.com[sources]
Address295493, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, city of Simferopol, village of Gresivskyi, str. Montagna, bldg. 1 · 295493, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, пгт Грэсовский, ул. Монтажная, дом 1 · 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 · Д. 1, МОНТАЖНАЯ, КРЫМ, 295493[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493 · 295493, "Республіка Крим", м. Сімферополь, смт Грезовський, вул. Монтажна, 1Ukraine
CountryUkraine[sources]
Full address1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493 · 295493, "Республіка Крим", м. Сімферополь, смт Грезовський, вул. Монтажна, 1[sources]
CitySimferopol[sources]
Street address1, ul. Montazhnaya Pgt. Gresovski[sources]
Postal code295493[sources]
RegionCrimea[sources]
StateCrimea[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Ukraine National Security Sanctions
Identifications
Passport numberCountryTypeStart dateEnd date
00828288RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00828288[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
00828288RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00828288[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13685[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13685 (Ukraine)[sources]
SummaryUKRAINE-EO13685[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nsdc-org-82-2019-1568 · ua-nabc-company-6947-joint-stock-company-krymteploelektrocentral · ru-inn-9102070194 · ofac-25118

For experts: raw data explorer