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Crocus Nano Electronics

Sanctioned entity
TypeCompany[sources]
NameCROCUS NANOELECTRONICS · Crocus Nano Electronics · Krokus Nanoelektronika OOO · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · Limited Liability Company Krokus Nanoelektronika · 5 more...[sources]
Other name"Crocus nanoelectronics" LLC · CROCUS NANOELECTRONICS · Crocus Nanoelectronics · Crocus Nanoelectronics) · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@crocusnano.com[sources]
INN7710889933[sources]
KPP772301001[sources]
OGRN1117746411529[sources]
PermID5036231833[sources]
Phone+74956405186[sources]
Registration number1117746411529 · QUCZEY8CGFU9 · S4D5VALRKDQ6[sources]
Tax Number7710889933[sources]
Unique Entity IDQUCZEY8CGFU9 · S4D5VALRKDQ6[sources]
Websitecrocusnano.com · www.crocusnano.com[sources]
StatusActive[sources]
Address109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (корп. 5, поверх 1, прим. I) · 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316 · 42K5 VOLGOGRADSKY AVE, MOSCOW, RUS, 109316 · 42k5 Volgogradsky Ave, 109316 Moscow · 42k5 Volgogradsky Ave, Moscow, 109316, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian electronics company

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15369 · ru-inn-7710889933 · ca-sema-russia-1-part-2-156 · eu-sancmap-8452e36fcb777a165ffd9775066c121ebd7b7834 · usgsa-s4mrtyfq3 · ofac-39164 · nz-ru-ent-347-crocus-nano-electronics · ch-seco-52530 · eu-oj-aadc3db14a8da4c57325c5bb2a88e46f0a7440e9 · usgsa-s4mrn6pzg · trade-csl-20506fb19ccba02866501c119c05445c5b2a06abd8b2266df57d6914 · gb-fcdo-rus1436 · ca-sema-dba18b20b7716a463c4c01a6af41e19adcdb352b · NK-3PPBgmxLBhub7TGHKSZJJN · ja-mof-a34f0f99779a9fcc0e559175da258e4ec728f3de · nz-ru-ent-347 · ua-nabc-company-333-crocus-nano-electronics · trade-csl-bbedccc08c425b5232ba68d0303a6d7888e1124a · permid-5036231833 · ua-nsdc-19029-tovaristvo-z-obmezenou-vidpovidalnistu-krokus-nanoelektronika · ca-sema-1-part-2-156-ru-crocus-nano-electronics · eu-2878-823cb51c3a74e7ffb20430674ee4b850c66c96f0 · ua-nazk-company-333

For experts: raw data explorer