Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC MULTIKLET · Joint-Stock Company "Multiclet" · Multiclet Corporation · Multiklet AO · Акционерное общество "Мультиклет" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Multyklet" · JSC Multiklet · Корпорация "Мультиклет” · (別称、株式会社ムルチクレト) | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6658365770 | [sources] | |||
KPP | 665801001 | [sources] | |||
OGRN | 1106658012746 | [sources] | |||
PermID | 5083455028 | [sources] | |||
Phone | +79120377775 | [sources] | |||
Registration number | 1106658012746 | [sources] | |||
Tax Number | 6658365770 | [sources] | |||
Unique Entity ID | QUUWDDCBWGF8 · S5C5NUS3DDJ6 | [sources] | |||
Website | www.multiclet.com | [sources] | |||
Status | Active | [sources] | |||
Address | Chelyuskintsev/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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MULTICLET CORPORATION)
(also JSC MULTIKLET)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia | - | |
Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
БОРИС АНАТОЛЬЕВИЧ ЗЫРЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
Ukraine | National Security and Defense Council |
United States of America | Office of Foreign Assets Control | - | - |
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg | Russia |
Moscow, Russia | Russia |