Search OpenSanctions

Crocus Nano Electronics

Sanctioned entity

Crocus Nano Electronics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Crocus Nano Electronics · Krokus Nanoelektronika OOO · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · Limited Liability Company Krokus Nanoelektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krokus nanoelektronika" · 4 more...				[sources]
Other name	"Crocus nanoelectronics" LLC · Crocus Nanoelectronics · Crocus Nanoelectronics) · Limited Liability Company Krokus Nanoelektronika · КРОКУС НАНОЭЛЕКТРОНИКА · 4 more...				[sources]
Incorporation date	2011-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746411529`				[sources]
E-Mail	info@crocusnano.com				[sources]
INN	`7710889933`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`772301001`				[sources]
OGRN	`1117746411529`				[sources]
PermID	`5036231833`				[sources]
Phone	+74956405186				[sources]
Tax Number	`7710889933`				[sources]
Website	crocusnano.com · www.crocusnano.com				[sources]
Status	Active				[sources]
Address	109316, Moscow, Volgogradsky Ave., 42, building 5, floor 1 room I, Russia · 109316, Российская Федерация, г. Москва, пр-т Волгоградский, д. 42, корп. 5, этаж 1 пом. I. · 109316, Російська Федерація, м. Москва, пр-т Волгоградський, буд. 42, корп. 5, поверх 1 прим. I · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (корп. 5, поверх 1, прим. I) · 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian electronics company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
42k5 Volgogradsky Ave, Moscow, 109316, Russia	-
42k5 Volgogradsky Ave, 109316 Moscow	Russia
Volgogradsky prospect 42, building 5, floor 1, room 1, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС"	100	2020-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС РУС"	5	2013-04-26	2015-04-20

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ КУШНАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС"	0.01	2020-07-24	-
акционерное общество "РОСНАНО"	99.99	2011-05-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-12-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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:

LSEG PermID Open Data2,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-39164 · gb-fcdo-rus1436 · ca-sema-russia-1-part-2-156 · ja-mof-a34f0f99779a9fcc0e559175da258e4ec728f3de · ua-nsdc-19029-tovaristvo-z-obmezenou-vidpovidalnistu-krokus-nanoelektronika · eu-2878-823cb51c3a74e7ffb20430674ee4b850c66c96f0 · trade-csl-bbedccc08c425b5232ba68d0303a6d7888e1124a · permid-5036231833 · trade-csl-20506fb19ccba02866501c119c05445c5b2a06abd8b2266df57d6914 · ua-nabc-company-333-crocus-nano-electronics · ru-inn-7710889933 · nz-ru-ent-347 · ua-nazk-company-333 · gb-hmt-15369 · nz-ru-ent-347-crocus-nano-electronics · ch-seco-52530 · ca-sema-1-part-2-156-ru-crocus-nano-electronics

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk