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Limited Liability Company AK Microtech

Sanctioned entity
TypeCompany[sources]
NameAK MICROTECH · AK MICROTECH Kft. · AK Mikrotekh OOO · AKM, OOO, “AK MICROTECH” · LIMITED LIABILITY COMPANY AK MICROTECH · 8 more...[sources]
Other nameAK MIKROTEKH · AK Mikrotekh · AK Mikrotekh) · LLC AKM · Limited Liability Company "AK Microtech" · 5 more...[sources]
Weak aliasLLC AKM[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmain@akmicrotech.ru[sources]
INN7731339867[sources]
OGRN5167746451648[sources]
PermID5086510073[sources]
Phone+74993980770 · 516 774 645-16-48[sources]
Registration number5167746451648 · 7731339867 · F85FTKL8KXT3[sources]
Tax Number7731339867[sources]
Websiteakmicrotech.ru[sources]
StatusActive[sources]
Address118/1 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 · Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow · Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

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

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,314

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,708

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: NK-Ut8HCKnPnkuikmAxLATwj3 · ch-seco-70615 · gb-fcdo-rus2286 · ofac-44215 · fr-ga-6977 · ua-nazk-company-8834 · NK-8KtpLzSQKnX5GabiACgJum · gb-hmt-16656 · usgsa-s4mrqm3z0 · mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe · permid-5086510073 · NK-fWSZNTpcQk3nLhEscBNBsX · ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh · eu-fsf-eu-11049-83 · ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998

For experts: raw data explorer