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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 · JSC Multiklet) · Joint-Stock Company "Multiclet" · Акционерное общество "Мультиклет" · 3 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	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
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Data sources

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