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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC MULTIKLET · Joint-Stock Company "Multiclet" · Multiclet Corporation · Multiklet AO · Акционерное общество "Мультиклет" · | [sources] | |||
| Alias | 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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-1-part-2-280-ru-multiclet-corporation · ca-sema-47e73810bf642f1905941f234176ac61007a32b8 · ru-inn-6658365770 · ofac-39181 · ua-nsdc-22497-akcionerne-tovaristvo-multiklet · permid-5083455028 · ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 · usgsa-s4mrn6pzp · usgsa-s4mrtyfqhFor 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 | |
| Moscow | Russia | |
| Moscow, Russia | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС АНАТОЛЬЕВИЧ ЗЫРЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia | - |
| Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg | Russia |