Keep updated
Get in touch
| 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)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
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-s4mrtyfhc · permid-4298369156 · ua-ws-342c9c364e961d587f2ccb1b0a14a5cb598dea2b · ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij · ru-inn-3234000876 · ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 · trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 · ua-ws-e1c3d778d69e451635e35dbfee488e36cbcf3d23 · NK-fKhUE2wxVWa3nG6crEesCj · tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 · usgsa-s4mrn70fh · ofac-38176 · ua-ws-entity-9980 · ru-ogrn-1023202739218 · usgsa-s4mrtyfhgFor 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 "ПАЛУЖЬЕ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖИЛФОНД" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ КОРНЕЕВ | ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА" | 19.88 |