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Crocus Nano Electronics

Sanctioned entity

Crocus Nano Electronics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Crocus Nano Electronics · Krokus Nanoelektronika OOO · LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA · Limited Liability Company Krokus Nanoelektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krokus nanoelektronika" · 3 more...				[sources]
Other name	"Crocus nanoelectronics" LLC · Crocus Nanoelectronics · Crocus Nanoelectronics) · Limited Liability Company Krokus Nanoelektronika · КРОКУС НАНОЭЛЕКТРОНИКА · 4 more...				[sources]
Incorporation date	2011-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@crocusnano.com				[sources]
INN	`7710889933`				[sources]
KPP	`772301001`				[sources]
OGRN	`1117746411529`				[sources]
PermID	`5036231833`				[sources]
Phone	+74956405186				[sources]
Registration number	`1117746411529` · `QUCZEY8CGFU9`				[sources]
Tax Number	`7710889933`				[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 · Volgogradskiy Prospekt, 42, 5, Etazh 1 Pomeshcheniye I, MOSCOW, MOSCOW, 109316, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian electronics company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
42k5 Volgogradsky Ave, 109316 Moscow	Russia
42k5 Volgogradsky Ave, Moscow, 109316, Russia	-
Volgogradsky prospect 42, building 5, floor 1, room 1, Moscow, 109316	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС"	100	2020-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС РУС"	5	2013-04-26	2015-04-20

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ КУШНАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС"	0.01	2020-07-24	-
акционерное общество "РОСНАНО"	99.99	2011-05-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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