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Multiclet Corporation

Sanctioned entity
TypeCompany[sources]
NameJSC MULTIKLET · Joint-Stock Company "Multiclet" · Multiclet Corporation · Multiklet AO · Акционерное общество "Мультиклет" · 2 more...[sources]
Other nameAktsionerne tovarystvo "Multyklet" · JSC Multiklet · Корпорация "Мультиклет” · (別称、株式会社ムルチクレト)[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6658365770[sources]
KPP665801001[sources]
OGRN1106658012746[sources]
PermID5083455028[sources]
Phone+79120377775[sources]
Registration number1106658012746[sources]
Tax Number6658365770[sources]
Unique Entity IDQUUWDDCBWGF8 · S5C5NUS3DDJ6[sources]
Websitewww.multiclet.com[sources]
StatusActive[sources]
AddressChelyuskintsev/Sheynkmana Ulitsa, Stroyeniye 2/5, Ofis 135, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia · Mezhdunarodnyi Delovoy Tsentr Mikron , Ul. Chelyuskintsev, D. 2, Of. 135., EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · Moscow · Moscow, Russia · OFFICE 135, 2 CHELYUSKINTSEV STR., INTERNATIONAL BUSINESS CENTER MICRON, YEKATERINBURG, RUS, 620014 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MULTICLET CORPORATION)

US SAM Procurement Exclusions,

(also JSC MULTIKLET)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

PermID Open Data4,432

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 · non-official source


Source data IDs: ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 · usgsa-s4mrn6pzp · ca-sema-47e73810bf642f1905941f234176ac61007a32b8 · NK-JYaDcH9hh4meWLsULQnh6u · ofac-39181 · permid-5083455028 · ca-sema-1-part-2-280-ru-multiclet-corporation · ru-inn-6658365770 · ua-nsdc-22497-akcionerne-tovaristvo-multiklet · usgsa-s4mrtyfqh

For experts: raw data explorer