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Krip Tekhno

Sanctioned entity

Krip Tekhno is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES · KRIP TEKHNO · Krip Tekhno · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krip tekhno" · ООО "КРИП ТЕХНО" · 1 more...				[sources]
Other name	ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES · Aleksandrovsky Plant of Semiconductor Devices · KRIP TEKHNO · Limited liability company "Crip techno" · Общество с ограниченной ответственностью "Крип техно" · 1 more...				[sources]
Incorporation date	2017-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3301035524`				[sources]
KPP	`330101001`				[sources]
OGRN	`1173328012330`				[sources]
Registration number	`1173328012330` · `XXFMS55TTRN9` · `Z3B4WYNA68V4`				[sources]
Tax Number	`3301035524`				[sources]
Unique Entity ID	`XXFMS55TTRN9` · `Z3B4WYNA68V4`				[sources]
Address	UL. INSTITUTSKAYA D. 23A, OFFICE 492 FLOOR 3, ALEKSANDROV, RUS, 601654 · Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654 Aleksandrov · Російська Федерація, 601654, Владимирська обл., Олександрівський район, м. Олександрів, вул. Інститутська, буд. 23А (офіс 492, пов. 3) · УЛ. ИНСТИТУТСКАЯ Д. 23А, Г. АЛЕКСАНДРОВ, ВЛАДИМИРСКАЯ, 601654				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654 Aleksandrov	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-06	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ ФИНАНСОВО-ПРОМЫШЛЕННАЯ ПАЛАТА"	18	2017-09-06	-
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТИМОФЕЕВ	80	2019-04-08	-
АНДРЕЙ ВАЛЕРЬЕВИЧ МОИСЕЕВ	2	2019-02-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,287

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ofac-50882 · usgsa-s4mrtxm6h · ru-inn-3301035524 · usgsa-s4mrtxpb9 · ua-nazk-company-8319 · ua-nsdc-22692-tovaristvo-z-obmezenou-vidpovidalnistu-krip-tehno

For experts: raw data explorer

Factsheet Data sources

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