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Canonical ID: NK-nxAfGhdZUyo6cQJ6vVibxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 103 Krasnoarmeyskaya Street, Bryansk, 241037 | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:address | 241050, Bryansk Region, Bryansk, 103 Krasnoarmeyskaya Street | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:address | KRASNOARMEYSKAYA 103, BRYANSK, RUS, 241037 | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:address | KRASNOARMEYSKAYA 103, BRYANSK, RUS, 241037 | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:address | KRASNOARMEYSKAYA 103, BRYANSK, RUS, 241037 | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
Company:address | УЛ КРАСНОАРМЕЙСКАЯ Д. 103, Г БРЯНСК, БРЯНСКАЯ ОБЛАСТЬ, 241050 | ext_ru_egrul | ru-inn-3234000876 | ||||
LegalEntity:address | Krasnoarmeyskaya 103, Bryansk, 241037, Russia | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
Organization:address | 241037, Російська Федерація, Брянська область, м. Брянськ, вул. Червоноармійська, буд. 103 | ukr | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | |||
Organization:address | Krasnoarmeyskaya 103, 241037 Bryansk | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:addressEntity | addr-507390d15a2a5a228f800d74d0ddbd5c5b6bebd8 | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
Organization:addressEntity | addr-35e8cbb06fcaa07384948f4de7e29fd7eea29649 | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:alias | Gruppa Kremniy EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | JSC GRUPPA KREMNY EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | KREMNY GROUPAO | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
Organization:alias | Kremny Group | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:alias | Silicon EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
Organization:alias | CJSC Kremny AL Group | eng | us_ofac_sdn | ofac-38176 | |||
Organization:alias | JSC Gruppa Kremny EL | eng | us_ofac_sdn | ofac-38176 | |||
Organization:alias | AO Gruppa Kremny EL | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY KREMNY | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | AO GRUPPA KREMNY EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | CJSC KREMNY AI GROUP | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | Kremny Group | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | Gruppa Kremny EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | PAO Kremni | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | Kremniy EL | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | Kremny Marketing | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:alias | JSC Gruppa Kremny EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | Kremny Marketing | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | Kremny Group | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | AO Gruppa Kremny EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | PAO Kremni | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | Kremny Group | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | AO Gruppa Kremny EL | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | JSC Gruppa Kremny EL | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | CJSC Kremny AI Group | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | （別称、株式会社クレムニー・グループEL、非公開株式会社クレムニーAIグループ、クレムニー・グループ） | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | CJSC Kremny AI Group | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Kremnii" | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
Organization:id | 28d0e823ad73ec5fbf886830da6fb30ed7ea8751 | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:id | 239f32711c7a73c3fc111025734a83ec72af7b5e | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:id | e31d6be491e754a49de4ac06fbce86e59a69032f | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
Organization:id | c23f6ccb05d19c3a675ea8132ca452f3a5c6b274 | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
LegalEntity:id | a83e35a4b933ef565c1de45265e649a9af4ffbc7 | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:id | 3125a47e356b3d5f927b641b447aa6632738b6f1 | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:id | 54e3f1ceefe5a32cb5e4b59486e5af363dfe0c18 | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:id | 93d1fb50cc77ecdec7f053e6972bcffccde94255 | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:id | e5507c8d23d9e67b2278ae0f279ea09a07f0ae71 | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
Organization:id | 7f60c2eaac6f06ad1d2432253141d9b8e110d051 | us_trade_csl | ofac-38176 | ||||
Company:id | d0eb097f4d05ddd550bbb5053af45a05d54a6a36 | ext_ru_egrul | ru-inn-3234000876 | ||||
Organization:id | c77e54572ad1fe7f4acadb7e605daf0003001edf | ext_ru_egrul | ru-ogrn-1023202739218 | ||||
Company:incorporationDate | 2002-10-03 | ext_ru_egrul | ru-inn-3234000876 | ||||
LegalEntity:innCode | 3234043140 | ua_war_sanctions | ua-ws-entity-9980 | ||||
Company:innCode | 3234000876 | ext_ru_egrul | ru-inn-3234000876 | ||||
Organization:innCode | 3234000876 | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3234000876 | ||||
Company:kppCode | 325701001 | ext_ru_egrul | ru-inn-3234000876 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-3234000876 | ||||
Organization:name | Aktsionernoe Obshchestvo Gruppa Kremnii El | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:name | CJSC KREMNY AI GROUP | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:name | Public Joint Stock Company Kremny | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
Organization:name | Публичное акционерное общество "Кремний" | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:name | Kremniy PJSC | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:name | Публічне акціонерне товариство "Кремній" | ukr | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL | us_trade_csl | ofac-38176 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕМНИЙ" | ext_ru_egrul | ru-inn-3234000876 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕМНИЙ" | ext_ru_egrul | ru-inn-3234000876 | ||||
LegalEntity:name | KREMNII EL GROUP JSC | ua_war_sanctions | ua-ws-entity-9980 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕМНИЙ" | ext_ru_egrul | ru-ogrn-1023202739218 | ||||
LegalEntity:name | JOINT STOCK COMPANY KREMNII EL GROUP | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:name | 公共株式会社クレムニー | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:name | Ao Kremniy-EI | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
LegalEntity:name | KREMNY GROUP | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:name | Public Joint Stock Company Kremny | eng | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL) | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL) | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:notes | (also CJSC KREMNY AI GROUP, AO GRUPPA KREMNY EL, JSC GRUPPA KREMNY EL, KREMNY GROUP) | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
Organization:ogrnCode | 1023202739218 | ext_ru_egrul | ru-ogrn-1023202739218 | ||||
LegalEntity:ogrnCode | 1023202741781 | ua_war_sanctions | ua-ws-entity-9980 | ||||
Company:ogrnCode | 1023202739218 | ext_ru_egrul | ru-inn-3234000876 | ||||
Organization:ogrnCode | 1023202739218 | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:registrationNumber | 1023202741781 | eng | us_ofac_sdn | ofac-38176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38176 | eng | us_ofac_sdn | ofac-38176 | |||