Statements: CJSC KREMNY AI GROUP

Canonical ID: NK-nxAfGhdZUyo6cQJ6vVibxz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-05-26
`LegalEntity:alias`	Kremny Group	jpn	jp_mof_sanctions	`ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6`	2025-02-10
`LegalEntity:alias`	AO Gruppa Kremny EL	jpn	jp_mof_sanctions	`ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6`	2024-02-29
`LegalEntity:alias`	CJSC Kremny AI Group	jpn	jp_mof_sanctions	`ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6`	2024-02-29
`LegalEntity:alias`	JSC Gruppa Kremny EL	jpn	jp_mof_sanctions	`ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6`	2024-02-29
`LegalEntity:alias`	CJSC Kremny AI Group		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`LegalEntity:alias`	JSC Gruppa Kremny EL		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`LegalEntity:alias`	PAO Kremni		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`LegalEntity:alias`	Kremny Group		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`LegalEntity:alias`	AO Gruppa Kremny EL		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`LegalEntity:alias`	Kremny Marketing		us_trade_csl	`trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691`	2023-05-27
`Organization:alias`	Kremny Group	eng	us_ofac_sdn	`ofac-38176`	2023-04-20
`Organization:alias`	CJSC Kremny AL Group	eng	us_ofac_sdn	`ofac-38176`	2025-04-22
`Organization:alias`	JSC Gruppa Kremny EL	eng	us_ofac_sdn	`ofac-38176`	2023-04-20
`Organization:alias`	AO Gruppa Kremny EL	eng	us_ofac_sdn	`ofac-38176`	2023-04-20
`Organization:alias`	Publichne aktsionerne tovarystvo "Kremnii"		ua_nsdc_sanctions	`ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij`	2025-05-28
`LegalEntity:alias`	Kremniy EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	Kremny Group		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	Gruppa Kremny EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	KREMNY GROUPAO		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	CJSC KREMNY AI GROUP		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	Kremny Marketing		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	Silicon EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	JSC GRUPPA KREMNY EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	AO GRUPPA KREMNY EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	Gruppa Kremniy EL		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	PAO Kremni		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY KREMNY		tw_shtc	`tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7`	2025-07-21

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