Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CROCUS NANOELECTRONICS · Crocus Nano Electronics · Krokus Nanoelektronika OOO · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · Limited Liability Company Krokus Nanoelektronika · | [sources] | |||
Other name | "Crocus nanoelectronics" LLC · CROCUS NANOELECTRONICS · Crocus Nanoelectronics · Crocus Nanoelectronics) · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@crocusnano.com | [sources] | ||||
INN | 7710889933 | [sources] | |||
KPP | 772301001 | [sources] | |||
OGRN | 1117746411529 | [sources] | |||
PermID | 5036231833 | [sources] | |||
Phone | +74956405186 | [sources] | |||
Registration number | 1117746411529 · QUCZEY8CGFU9 · S4D5VALRKDQ6 | [sources] | |||
Tax Number | 7710889933 | [sources] | |||
Unique Entity ID | QUCZEY8CGFU9 · S4D5VALRKDQ6 | [sources] | |||
Website | crocusnano.com · www.crocusnano.com | [sources] | |||
Status | Active | [sources] | |||
Address | 109316, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Volgogradsky prospect 42, building 5, floor 1, room 1, Moscow, 109316 | Russia | |
42k5 Volgogradsky Ave, 109316 Moscow | Russia | |
42k5 Volgogradsky Ave, Moscow, 109316, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КРОКУС РУС" | 5 | |||
ООО "КНЭ-ИС" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСЕЕВИЧ КУШНАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "КНЭ-ИС" | 0.01 | - | ||
акционерное общество "РОСНАНО" | 99.99 | - |