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Multiclet Corporation

Sanctioned entity

Multiclet Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Multyklet" · MULTICLET CORPORATION · Multiclet Corporation · Multiklet AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МУЛЬТИКЛЕТ" · 2 more...				[sources]
Other name	JSC Multiklet · JSC Multiklet) · Joint-Stock Company "Multiclet" · Акционерное общество "Мультиклет" · Акціонерне товариство "Мультиклет" · 2 more...				[sources]
Incorporation date	2010-08-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6658365770`				[sources]
KPP	`665801001`				[sources]
OGRN	`1106658012746`				[sources]
PermID	`5083455028`				[sources]
Phone	+79120377775				[sources]
Registration number	`1106658012746` · `QUUWDDCBWGF8`				[sources]
Tax Number	`6658365770`				[sources]
Website	www.multiclet.com				[sources]
Status	Active				[sources]
Address	Chelyuskintsev/Sheynkmana Ulitsa, Stroyeniye 2/5, Ofis 135, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia · Mezhdunarodnyi Delovoy Tsentr Mikron , Ul. Chelyuskintsev, D. 2, Of. 135., EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · Moscow · OFFICE 135, 2 CHELYUSKINTSEV STR., INTERNATIONAL BUSINESS CENTER MICRON, YEKATERINBURG, RUS, 620014 · Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-09-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia, Moscow, Russia	-
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014 Yekaterinburg	Russia
Moscow	Russia

Directors
Director	Role	Start date	End date
БОРИС АНАТОЛЬЕВИЧ ЗЫРЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,193

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6658365770 · usgsa-s4mrn6pzp · ua-nabc-company-6814-multiclet-corporation · ua-nsdc-22497-akcionerne-tovaristvo-multiklet · ofac-39181 · NK-JYaDcH9hh4meWLsULQnh6u · permid-5083455028 · ca-sema-1-part-2-280-ru-multiclet-corporation · ca-sema-47e73810bf642f1905941f234176ac61007a32b8 · ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 · ua-nazk-company-6814

For experts: raw data explorer

Factsheet Data sources

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