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Crocus Nano Electronics

Sanctioned entity
Crocus Nano Electronics is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCrocus Nano Electronics · Krokus Nanoelektronika OOO · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · Limited Liability Company Krokus Nanoelektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krokus nanoelektronika" · 4 more...[sources]
Other name"Crocus nanoelectronics" LLC · Crocus Nanoelectronics · Crocus Nanoelectronics) · Limited Liability Company Krokus Nanoelektronika · КРОКУС НАНОЭЛЕКТРОНИКА · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1117746411529[sources]
E-Mailinfo@crocusnano.com[sources]
INN7710889933[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP772301001[sources]
OGRN1117746411529[sources]
PermID5036231833[sources]
Phone+74956405186[sources]
Tax Number7710889933[sources]
Websitecrocusnano.com · www.crocusnano.com[sources]
StatusActive[sources]
Address109316, Moscow, Volgogradsky Ave., 42, building 5, floor 1 room I, Russia · 109316, Российская Федерация, г. Москва, пр-т Волгоградский, д. 42, корп. 5, этаж 1 пом. I. · 109316, Російська Федерація, м. Москва, пр-т Волгоградський, буд. 42, корп. 5, поверх 1 прим. I · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (корп. 5, поверх 1, прим. I) · 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian electronics company

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: trade-csl-bbedccc08c425b5232ba68d0303a6d7888e1124a · ua-nabc-company-333-crocus-nano-electronics · trade-csl-20506fb19ccba02866501c119c05445c5b2a06abd8b2266df57d6914 · ru-inn-7710889933 · gb-hmt-15369 · ca-sema-1-part-2-156-ru-crocus-nano-electronics · ofac-39164 · ch-seco-52530 · permid-5036231833 · eu-2878-823cb51c3a74e7ffb20430674ee4b850c66c96f0 · ca-sema-russia-1-part-2-156 · ja-mof-a34f0f99779a9fcc0e559175da258e4ec728f3de · ua-nsdc-19029-tovaristvo-z-obmezenou-vidpovidalnistu-krokus-nanoelektronika · ua-nazk-company-333 · nz-ru-ent-347 · nz-ru-ent-347-crocus-nano-electronics

For experts: raw data explorer