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LLC AKM, OOO, "AK MICROTECH"

Sanctioned entity
LLC AKM, OOO, "AK MICROTECH" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAK MICROTECH Kft. · AKM, OOO, “AK MICROTECH” · LIMITED LIABILITY COMPANY AK MICROTECH · LLC AKM, OOO, "AK MICROTECH" · LLC “AK MICROTECH” · 7 more...[sources]
Other nameAK Mikrotekh · Limited Liability Company "AK Microtech" · ООО “АК МИКРОТЕХ” · Общество с ограниченной ответственностью "АК Микротех" · Товариство з обмеженою відповідальністю "АК Мікротех"[sources]
Weak aliasLLC AKM[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731339867[sources]
KeywordsПромисловість[sources]
OGRN5167746451648[sources]
Phone516 774 645-16-48[sources]
Registration number5167746451648[sources]
Tax Number7731339867[sources]
Statusnot available[sources]
Address117587, Russian Federation, Moscow, Varshavskoe highway, 118, bldg. 1, fl. 19, room 3 · 117587, Российская Федерация, г. Москва, шоссе Варшавское, д. 118, корп. 1, эт. 19, комн. 3 · 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 118, корп. 1, пов. 19, кімн. 3 · Moscou, Fédération de Russie · Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994

EU Financial Sanctions Files (FSF),

AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

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

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: NK-fWSZNTpcQk3nLhEscBNBsX · eu-fsf-eu-11049-83 · fr-ga-6977 · ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh · ofac-44215 · ua-nazk-company-8834 · ch-seco-70615

For experts: raw data explorer