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Public Joint Stock Company Kremny

Sanctioned entity

Public Joint Stock Company Kremny is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY KREMNY · Public Joint Stock Company Kremny · Publichne aktsionerne tovarystvo "Kremnii" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕМНИЙ" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕМНІЙ" · 3 more...				[sources]
Other name	AO Gruppa Kremny EL · CJSC Kremny AI Group · JSC Gruppa Kremny EL · Kremniy PJSC · Kremny Group · 6 more...				[sources]
Incorporation date	1993-02-26 · 2002-10-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023202739218`				[sources]
INN	`3234000876`				[sources]
Keywords	Промисловість				[sources]
KPP	`325701001`				[sources]
OGRN	`1023202739218`				[sources]
Tax Number	`3234000876`				[sources]
Address	103 Krasnoarmeyskaya Street, Bryansk, 241037 · 241037, Russian Federation, Bryansk region, Bryansk, st. Krasnoarmeiskaya, 103 · 241037, Российская Федерация, Брянская обл, г. Брянск, ул. Красноармейская, д.103 · 241037, Російська Федерація, Брянська обл, м. Брянськ, вул. Червоноармійська, буд.103 · 241037, Російська Федерація, Брянська область, м. Брянськ, вул. Червоноармійська, буд. 103 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2002-09-27	2017-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖИЛФОНД"	-	2002-07-19	2011-06-10

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ КОРНЕЕВ	ДИРЕКТОР	2020-03-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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。	2023-05-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-4298369156 · ofac-38176 · ru-inn-3234000876 · ru-ogrn-1023202739218 · ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij · ua-nabc-company-6330-public-joint-stock-company-kremny · ua-nazk-company-6330 · trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 · ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6

For experts: raw data explorer

Factsheet Data sources

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