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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Gruppa Kremnii El · Ao Kremniy-EI · CJSC KREMNY AI GROUP · JOINT STOCK COMPANY KREMNII EL GROUP · KREMNII EL GROUP JSC · | [sources] | |||
| Other name | AO Gruppa Kremny EL · CJSC Kremny AI Group · CJSC Kremny AL Group · Gruppa Kremniy EL · Gruppa Kremny EL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3234000876 · 3234043140 | [sources] | |||
| KPP | 325701001 | [sources] | |||
| OGRN | 1023202739218 · 1023202741781 | [sources] | |||
| Registration number | 1023202741781 | [sources] | |||
| Tax Number | 3234043140 | [sources] | |||
| Unique Entity ID | RPAAVG2MRLH1 · RPCZJ4L8CA78 · YEC9TDU3QRZ7 | [sources] | |||
| Address | 103 Krasnoarmeyskaya Street, Bryansk, 241037 · 241037, Російська Федерація, Брянська область, м. Брянськ, вул. Червоноармійська, буд. 103 · 241050, Bryansk Region, Bryansk, 103 Krasnoarmeyskaya Street · KRASNOARMEYSKAYA 103, BRYANSK, RUS, 241037 · Krasnoarmeyskaya 103, 241037 Bryansk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CJSC KREMNY AI GROUP, AO GRUPPA KREMNY EL, JSC GRUPPA KREMNY EL, KREMNY GROUP)
(also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL)
(also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrn70fh · ru-inn-3234000876 · ru-ogrn-1023202739218 · ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 · ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij · usgsa-s4mrtyfhg · usgsa-s4mrtyfhc · ofac-38176 · permid-4298369156 · NK-fKhUE2wxVWa3nG6crEesCj · ua-ws-342c9c364e961d587f2ccb1b0a14a5cb598dea2b · trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 · tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 · ua-ws-entity-9980 · ua-ws-e1c3d778d69e451635e35dbfee488e36cbcf3d23For 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 | |
| Krasnoarmeyskaya 103, Bryansk, 241037, Russia | - | |
| Krasnoarmeyskaya 103, 241037 Bryansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА" | 19.88 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ КОРНЕЕВ | ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖИЛФОНД" | - |