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Joint-Stock Company "Krymteploelektrocentral"

Sanctioned entity
Joint-Stock Company "Krymteploelektrocentral" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Krymteploelektrotsentral» · Joint-Stock Company "Krymteploelektrocentral" · KRYMTETS, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" · Акционерное общество "Крымтеплоэлектроцентраль" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Joint-Stock Company «Krymteploelektrocentral» · Акционерное общество «Крымтеплоэлектроцентраль» · Акціонерне товариство «Кримтеплоелектроцентраль»[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]
KeywordsІнші[sources]
KPP910201001[sources]
OGRN1159102014169[sources]
Previous nameKRYMTEPLOELEKTROTSENTRAL, AO[sources]
Tax Number9102070194[sources]
Websitewww.krimtec.com[sources]
Address1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol · 295493, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, city of Simferopol, village of Gresivskyi, str. Montagna, bldg. 1 · 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 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 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-25118 · ua-nsdc-org-82-2019-1568 · ru-inn-9102070194 · ua-nazk-company-6947 · ua-nabc-company-6947-joint-stock-company-krymteploelektrocentral · ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral

For experts: raw data explorer