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Multiclet Corporation

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Multyklet" · JSC MULTIKLET · MULTICLET CORPORATION · Multiclet Corporation · Multiklet AO · 3 more...[sources]
Other nameJSC MULTIKLET · JSC Multiklet · JSC Multiklet) · Joint-Stock Company "Multiclet" · MULTICLET CORPORATION · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6658365770[sources]
KPP665801001[sources]
OGRN1106658012746[sources]
PermID5083455028[sources]
Phone+79120377775[sources]
Registration number1106658012746 · QUUWDDCBWGF8 · S5C5NUS3DDJ6[sources]
Tax Number6658365770[sources]
Unique Entity IDQUUWDDCBWGF8 · S5C5NUS3DDJ6[sources]
Websitewww.multiclet.com[sources]
StatusActive[sources]
AddressChelyuskintsev/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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 Exclusions112,282

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: ofac-39181 · permid-5083455028 · ja-mof-e312cac9f87e916f35a7639c89562e3ecb0ea567 · ru-inn-6658365770 · usgsa-s4mrn6pzp · usgsa-s4mrtyfqh · ua-nazk-company-6814 · NK-JYaDcH9hh4meWLsULQnh6u · ua-nsdc-22497-akcionerne-tovaristvo-multiklet · ca-sema-1-part-2-280-ru-multiclet-corporation · ua-nabc-company-6814-multiclet-corporation · ca-sema-47e73810bf642f1905941f234176ac61007a32b8

For experts: raw data explorer