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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES · Krip Tekhno · Limited liability company "Crip techno" · Общество с ограниченной ответственностью "Крип техно" · Товариство з обмеженою відповідальністю "Кріп техно" | [sources] | |||
| Alias | Aleksandrovsky Plant of Semiconductor Devices · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krip tekhno" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3301035524 | [sources] | |||
| KPP | 330101001 | [sources] | |||
| OGRN | 1173328012330 | [sources] | |||
| Registration number | 1173328012330 | [sources] | |||
| Tax Number | 3301035524 | [sources] | |||
| Unique Entity ID | XXFMS55TTRN9 · Z3B4WYNA68V4 | [sources] | |||
| Address | UL. INSTITUTSKAYA D. 23A, OFFICE 492 FLOOR 3, ALEKSANDROV, RUS, 601654 · Ul. Institutskaya D. 23A, Office 492 Floor 3 Aleksandrov 601654 Russia · Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654 Aleksandrov · Російська Федерація, 601654, Владимирська обл., Олександрівський район, м. Олександрів, вул. Інститутська, буд. 23А (офіс 492, пов. 3) · УЛ. ИНСТИТУТСКАЯ Д. 23А, Г. АЛЕКСАНДРОВ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601654 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KRIP TEKHNO)
(also ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-1a460a0f00c86d46894a479e0aaab084f25f8174 · usgsa-s4mrtxm6h · ofac-50882 · ua-nsdc-22692-tovaristvo-z-obmezenou-vidpovidalnistu-krip-tehno · usgsa-s4mrtxpb9 · tw-shtc-d4d2b2b9ed68f3268ae6b528b357e0d2539089e7 · ru-inn-3301035524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654 Aleksandrov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ИНТАЛИЯ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЕМ АЛЕКСАНДРОВИЧ ТАРИМА | 30 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 18 |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТИМОФЕЕВ | 80 |
| ЕВГЕНИЙ АЛЕКСЕЕВИЧ РОМАШКИН | 50 |
| АРТЕМ АЛЕКСАНДРОВИЧ ТАРИМА | 80 |
| АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ | 2 |
| АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ | 20 |
| АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ | 50 |
| СЕМЕН СТЕПАНОВИЧ МЕЛКОНОВ | 30 |