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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AK MICROTECH · AK MICROTECH Kft. · AK MIKROTEKH · AK Mikrotekh OOO · AKM, OOO, “AK MICROTECH” · | [sources] | |||
| Other name | AK MIKROTEKH · AK Mikrotekh · LIMITED LIABILITY COMPANY AK MICROTECH · LLC AKM · Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh" · | [sources] | |||
| Weak alias | LLC AKM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| main@akmicrotech.ru | [sources] | ||||
| INN | 7731339867 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 5167746451648 | [sources] | |||
| PermID | 5086510073 | [sources] | |||
| Phone | +74993980770 · 516 774 645-16-48 | [sources] | |||
| Registration number | 5167746451648 · 7731339867 | [sources] | |||
| Tax Number | 7731339867 | [sources] | |||
| Unique Entity ID | F85FTKL8KXT3 · KUWJWEE2Z5R4 | [sources] | |||
| Website | akmicrotech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, 117587 · 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587 · 118/1 Varshavskoye Shosse, Floor 19, Room 3, Moscow, Russia, 117587 · Moscou, Fédération de Russie · SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, RUS, 117587 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994
Place of registration: Moscow, Russian Federation
AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994
AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie Téléphone: 516 774 645-16-48 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 31/05/1994
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe · NK-8KtpLzSQKnX5GabiACgJum · ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998 · gb-hmt-16656 · ru-inn-7731339867 · NK-fWSZNTpcQk3nLhEscBNBsX · ch-seco-70615 · eu-fsf-eu-11049-83 · ofac-44215 · NK-Ut8HCKnPnkuikmAxLATwj3 · permid-5086510073 · NK-2JLjGyzSTi58JhguCEM5nK · usgsa-s4mrty2xr · gb-fcdo-rus2286 · gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg · usgsa-s4mrty7v0 · fr-ga-6977 · usgsa-s4mrqm3z0 · ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikrotehFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Rostislavovich KHOKHLUN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kekotech Equipment Limited Sanctioned entity | Providing support to | - | - | |
| Ivan Cvetic Sanctioned entity | Providing support to | - | - | |
| MCI TRADING DOO BEOGRAD PALILULA Sanctioned entity | Providing support to | - | - | |
| LEE DONGJIN Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrei Rostislavovich KHOKHLUN Sanctioned entity | 100 | - | ||