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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	2024-05-17	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	-
Volgogradsky prospect 42, building 5, floor 1, room 1, Moscow	Russia
42k5 Volgogradsky Ave, 109316 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 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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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 Sanctions1,699

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

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

External databases

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

LSEG PermID Open Data2,460

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)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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