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Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
LegalEntity:createdAt | 2022-02-25 | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
Organization:email | uav@kronshtadt.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
Organization:email | uav@kronshtadt.ru | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:email | group@kronshtadt.ru | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:email | office@kronshtadt.ru | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:email | uav@kronshtadt.ru | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
Organization:email | office@kronshtadt.ru | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:email | uav@kronshtadt.ru | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:email | office@kronshtadt.ru | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:email | uav@kronshtadt.ru | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:email | office@kronshtadt.ru | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:email | uav@kronshtadt.ru | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:id | 0a7d3a2bbce996b0ab37952782811a7b3caba9c5 | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:id | e5469df8c177d1b14de618c99f916d5a01299e87 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
LegalEntity:id | d8d613645b0b039de087e08e38a6688b4280c2fa | ua_war_sanctions | ua-ws-entity-168 | ||||
LegalEntity:id | 535f7e671358315a54065b47ebe01e948c702a50 | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Company:id | fb385fb50d703297b6378248aeee41002cc64055 | permid | permid-5046713226 | ||||
Organization:id | d2cffd513664670261a390d7f334068b462993db | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
Organization:id | 3b8dfeb015fb342def80c6156cfcaa14175c97aa | us_trade_csl | ofac-35854 | ||||
LegalEntity:id | f17427710061fbf3675d77a406f35ccf3ac1398a | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
LegalEntity:id | 3ce946d327f22e4b9e9b636b6e1917371f2326e0 | ch_seco_sanctions | ch-seco-52515 | ||||
LegalEntity:id | 1c25d38cedbee2070db6c23a333fd1dadd1ee952 | tw_shtc | tw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8 | ||||
LegalEntity:id | 5e096c9f2341fda1b6e663a66fc05037676a953e | ua_war_sanctions | ua-ws-entity-168 | ||||
LegalEntity:id | 1681abea0eea92ab5c17e632e4d8fcfccb24d8d4 | jpn | jp_meti_eul | jp-eul-c691e1e768cd9640633c6da82af5cc4f31737552 | |||
LegalEntity:id | e2b2bb4a69ad6ef7e6462d8c8171649fba71e2d9 | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
Organization:id | 50cd74654763910b9a2121b24e05c29f089d114d | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
LegalEntity:id | c8e23c8425c9e6c8e6b85a610f2cfa9fa42f3259 | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | ||||
LegalEntity:id | 2dc77df4f1884155a494f7d184ac911fe85b6bba | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:id | 55753dd1a629a6fed41a884c14c18b3440d06691 | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
LegalEntity:id | e5b28af5f0e003bcd172ffafa8f38693fc5c1a48 | jpn | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
LegalEntity:id | 540359166758c36cd7011fa1a65e694c97e1d447 | nz_russia_sanctions | nz-ru-ent-21-kronshtadt-group | ||||
LegalEntity:id | 17873a72d9a98e32f37a9de4d842cb2f57f0f8ad | ch_seco_sanctions | ch-seco-55482 | ||||
Organization:id | 8db3607a285aaf469cd07ec0dd8ee4764f58d0a2 | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:id | b852283b4408bebcb689a269c1a840239adac867 | eng | gb_coh_disqualified | gb-coh-jvyb6sclhmdlmf-66aitqyfxcmm | |||
LegalEntity:id | 57d69ecaf199f0f7d7d542f298dce84b7114cfaa | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
Organization:id | cffed0caa45f6993fffeac39ea1c072a37a2a04a | fra | mc_fund_freezes | mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a | |||
LegalEntity:id | d775d479c164950c41eb86e15bd4c270316b907e | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
Organization:id | d8dada1ffbea5ff1ce45edd6d0a5afb402da4cf0 | eng | us_ofac_sdn | ofac-35854 | |||
Organization:id | 35e9c2390c6ff4b165b2deda1641e896bf2dabdb | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:id | 43dd791860a2f740dbe3e9d543e6c37a8f367261 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
LegalEntity:id | 028c3d364a9193d36eea499da54aec417d8510f6 | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
Organization:incorporationDate | 1990 | eng | us_ofac_sdn | ofac-35854 | |||
Company:incorporationDate | 2015-08-12 | permid | permid-5046713226 | ||||
Organization:innCode | 7808035536 | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
LegalEntity:innCode | 7808035536 | ua_war_sanctions | ua-ws-entity-168 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
Company:jurisdiction | ru | permid | permid-5046713226 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52515 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-55482 | ||||
Organization:name | Кронштадт-технологии группа компаний АО | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
Organization:name | Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
Organization:name | JSC KRONSHTADT TEKHNOLOGII Group of Companies | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
Organization:name | Gruppo di società JSC KRONSHTADT TEKHNOLOGII | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
LegalEntity:name | KRONSTADT JOINT-STOCK COMPANY | ua_war_sanctions | ua-ws-entity-168 | ||||
LegalEntity:name | JSC Kronshtadt Tekhnologii Group of Companies | ch_seco_sanctions | ch-seco-55482 | ||||
Organization:name | JSC KRONSHTADT TEKHNOLOGII Group of Companies | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:name | JOINT STOCK COMPANY KRONSHTADT | tw_shtc | tw-shtc-8d47aec3db686128617669b078f0b17b0f5c0cc8 | ||||
LegalEntity:name | KRONSTADT JSC | ua_war_sanctions | ua-ws-entity-168 | ||||
LegalEntity:name | Kronshtadt | eng | gb_hmt_sanctions | gb-hmt-15021 | |||
Organization:name | JSC KRONSHTADT TEKHNOLOGII Group of Companies | fra | mc_fund_freezes | mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a | |||
LegalEntity:name | AO Kronshtadt | eng | jp_meti_eul | jp-eul-c691e1e768cd9640633c6da82af5cc4f31737552 | |||
Organization:name | JSC KRONSHTADT TEKHNOLOGII Group of Companies | eng | eu_fsf | eu-fsf-eu-8300-17 | |||
Organization:name | Акционерноe Обществo «Кронштадт» | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:name | AO Kronshtadt | eu_journal_sanctions | eu-oj-21812010fdc5493d5fa799d86183a1c2d58d6442 | ||||
Organization:name | Кронштадт-технологии группа компаний АО | rus | eu_fsf | eu-fsf-eu-8300-17 | |||
Organization:name | JOINT STOCK COMPANY KRONSHTADT | us_trade_csl | ofac-35854 | ||||
LegalEntity:name | AO Kronshtadt | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:name | Акціонерне товариство «Кронштадт» | ukr | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | |||
Organization:name | Акционерное общество «Кронштадт» | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
Company:name | Gruppa Kronshtadt AO | permid | permid-5046713226 | ||||
Organization:name | Кронштадт-технологии группа компаний АО | rus | be_fod_sanctions | eu-fsf-eu-8300-17 | |||
Organization:name | JSC KRONSHTADT TEKHNOLOGII Group of Companies | eng | be_fod_sanctions | eu-fsf-eu-8300-17 | |||
LegalEntity:name | Kronshtadt | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
LegalEntity:name | JOINT STOCK COMPANY KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
LegalEntity:name | Kronshtadt Group | eng | nz_russia_sanctions | nz-ru-ent-21-kronshtadt-group | |||
Organization:name | Kronshtadt | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
Organization:name | KRONSTADT | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
LegalEntity:name | AO Kronshtadt | eng | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:name | 株式会社クロンシュタット | jpn | jp_meti_ru | jp-meti-ru-72be39157c4e04476448711231985a9a997a73cc | |||
LegalEntity:name | 株式会社クロンシュタット技術企業グループ | jpn | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
LegalEntity:name | JSC Kronshtadt tekhnologii Group of Companies | eng | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
LegalEntity:name | AO KRONSHTADT | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||
Organization:name | Joint Stock Company Kronshtadt | eng | us_ofac_sdn | ofac-35854 | |||
Organization:name | Акционерное Общество Кронштадт | rus | us_ofac_sdn | ofac-35854 | |||
LegalEntity:name | AO Kronshtadt | ch_seco_sanctions | ch-seco-52515 | ||||
Organization:name | Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern) | be_fod_sanctions | be-fod-0f3d6e5d9a11ae84363d7646741baa60a30bc239 | ||||
Organization:name | KRONSHTADT | eng | gb_coh_disqualified | gb-coh-jvyb6sclhmdlmf-66aitqyfxcmm | |||
LegalEntity:name | Kronshtadt | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY KRONSHTADT) | eng | us_sam_exclusions | usgsa-s4mrtydd4 | |||
LegalEntity:notes | Email: uav@kronshtadt.ru; office@kronshtadt.ru | ch_seco_sanctions | ch-seco-55482 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1078 | |||
Organization:notes | +7 (812) 449-90-90 (St. Petersburg) | eu_fsf | eu-fsf-eu-8300-17 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY KRONSHTADT) | eng | us_sam_exclusions | usgsa-s4mrtydd5 | |||