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AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · Aktsionerne tovarystvo «Krymteploelektrotsentral» · KRYMTETS, AO · АО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" · Акціонерне товариство «Кримтеплоелектроцентраль»[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Joint-Stock Company «Krymteploelektrocentral» · KRYMTETS, AO · Акционерное общество «Крымтеплоэлектроцентраль» · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Maile.hmelnitskiy@krimtec.com[sources]
ID Number00828288[sources]
INN9102070194[sources]
KPP910201001[sources]
OGRN1159102014169[sources]
Previous nameKRYMTEPLOELEKTROTSENTRAL, AO[sources]
Registration number1159102014169 · WQGQYLGGEZJ8[sources]
Tax Number9102070194[sources]
Unique Entity IDWQGQYLGGEZJ8[sources]
Websitewww.krimtec.com[sources]
Address1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol · 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1 · 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 · УЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, КРЫМ, 295493[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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:

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: ua-nazk-company-6947 · ofac-25118 · ua-nsdc-org-82-2019-1568 · ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral · usgsa-s4mr79ddr · ua-nabc-company-6947-joint-stock-company-krymteploelektrocentral · ru-inn-9102070194

For experts: raw data explorer