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CJSC KREMNY AI GROUP

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Gruppa Kremnii El · Ao Kremniy-EI · CJSC KREMNY AI GROUP · Gruppa Kremnij El Rt. · JOINT STOCK COMPANY KREMNII EL GROUP · 10 more...[sources]
AliasAO Gruppa Kremny EL · CJSC Kremny AI Group · CJSC Kremny AL Group · Gruppa Kremniy EL · Gruppa Kremny EL · 10 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3234000876 · 3234043140[sources]
KPP325701001[sources]
OGRN1023202739218 · 1023202741781[sources]
Registration number1023202741781[sources]
Tax Number3234043140[sources]
Unique Entity IDRPAAVG2MRLH1 · RPCZJ4L8CA78 · YEC9TDU3QRZ7[sources]
Address103 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, 241037 · Krasnoarmeyskaya 103, 241037 Bryansk · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

3234043140 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])

Belgian Financial Sanctions,

JSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles.

Belgian Financial Sanctions,

(also CJSC KREMNY AI GROUP, AO GRUPPA KREMNY EL, JSC GRUPPA KREMNY EL, KREMNY GROUP)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Belgian Financial Sanctions7,475

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij · ru-inn-3234000876 · usgsa-s4mrtyfhc · trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 · be-fod-fd0b05379141ce0ab7b451d7b5be8228fc782412 · ua-ws-342c9c364e961d587f2ccb1b0a14a5cb598dea2b · ru-ogrn-1023202739218 · NK-fKhUE2wxVWa3nG6crEesCj · usgsa-s4mrn70fh · ua-ws-entity-9980 · tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 · usgsa-s4mrtyfhg · ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 · ofac-38176

For experts: raw data explorer