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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 · Crocus Nanoelectronics) · Limited Liability Company Krokus Nanoelektronika · 5 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 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	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
акционерное общество "РОСНАНО"	99.99	2011-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС"	0.01	2020-07-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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 Entities702

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

European Union · Council

US SAM Procurement Exclusions120,096

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 Data2,939

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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