Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO KRONSHTADT · AO KRONSHTADT · AO Kronshtadt · Aktsionerne tovarystvo «Kronshtadt» · Gruppa Kronshtadt AO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KRONSHTADT · AO KRONSHTADT · AO Kronshtadt · Aktsionernoe Obshchestvo Kronshtadt · JOINT STOCK COMPANY KRONSHTADT · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@kronshtadt.ru · uav@kronshtadt.ru | [sources] | ||||
INN | 7808035536 · 7810199130 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1027804849841 · 1027809176141 | [sources] | |||
PermID | 5046713226 | [sources] | |||
Phone | +7 (495) 230-00-36 (Moscou) · +7 (812) 449-90-90 (Saint-Pétersbourg) · +74952300036 · +74957483577 · +78124499090 | [sources] | |||
Registration number | 1027809176141 · M8YGXKW25NV8 · PFHWSWMNCKA8 · PFJAWBMS3DM8 | [sources] | |||
Tax Number | 7808035536 | [sources] | |||
Unique Entity ID | M8YGXKW25NV8 · PFHWSWMNCKA8 · PFJAWBMS3DM8 | [sources] | |||
Website | kronshtadt.ru · kronshtadt.ru | [sources] | |||
Status | Inactive | [sources] | |||
Address | 115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie · 115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie / 199178, Saint- Pétersbourg, Maly prospekt, île Vasilievsky, 54/4 · 115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36) · 18 Stromynka Street, Moscow, 107076 · 199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ofac-35854
· au-dfat-6311-kronshtadt
· gb-fcdo-rus1078
· fr-ga-4785
· usgsa-s4mrn9443
· ua-nazk-company-168
· ch-seco-55482
· ru-inn-7808035536
· ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753
· ca-sema-1-part-2-136-ru-kronshtadt
· trade-csl-36b9bed40af2770218ba60d7bad49c0e925f38ee
· ca-sema-russia-1-part-2-136
· ua-nabc-company-5274-jsc-kronshtadt-tekhnologii-group-of-companies
· permid-5046713226
· mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a
· trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706
· eu-2878-bb200ba0b246182bdcb726c1a116e3cf25f84bfd
· NK-AUL5Sdx74iRXzPCT53yeBM
· ch-seco-52515
· ua-nabc-company-168-ao-kronshtadt
· nz-ru-ent-21
· gb-hmt-15021
· NK-YAzTAntDSdQqPFWfAsRAX3
· usgsa-s4mrtydd4
· eu-fsf-eu-8300-17
· ua-nabc-company-5274-kronshtadt-group
· ua-nabc-company-168-kronshtadt
· ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e
· nz-ru-ent-21-kronshtadt-group
· ua-nsdc-19661-akcionerne-tovaristvo-kronstadt
· usgsa-s4mrtydd5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РАДИУС" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kronshtadt BS-Pro» Sanctioned entity | 100 | - | ||
ООО "ТЕЛЕМАТИКА" | 85 | |||
ООО "ТРАНЗАС СЕРВИС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bohatykov Serhii Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ТРАНЗАС ЕВРАЗИЯ" | - | - | - | |
ЗАО "ТРАНЗАС ЕВРАЗИЯ" | - | - | - |