Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AK MICROTECH · AK MICROTECH Kft. · AK MIKROTEKH · AK Mikrotekh OOO · AKM, OOO, “AK MICROTECH” · | [sources] | |||
| Other name | AK Mikrotekh · Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh" · АК МИКРОТЕХ · ООО “АК МИКРОТЕХ” · （別称、有限会社AKM、AKミクロテフ） | [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 · home.treasury.gov · 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
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.
Place of registration: Moscow, Russian Federation
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
(also LIMITED LIABILITY COMPANY AK MICROTECH)
(also LIMITED LIABILITY COMPANY AK MICROTECH)
(also AK MIKROTEKH, AK MIKROTEKH)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty7v0 · usgsa-s4mrqm3z0 · gb-fcdo-rus2286 · gb-hmt-16656 · NK-8KtpLzSQKnX5GabiACgJum · mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe · NK-fWSZNTpcQk3nLhEscBNBsX · ofac-44215 · ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116 · usgsa-s4mrty2xr · ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998 · ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh · NK-Ut8HCKnPnkuikmAxLATwj3 · ch-seco-70615 · eu-fsf-eu-11049-83 · ru-inn-7731339867 · NK-2JLjGyzSTi58JhguCEM5nK · gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg · fr-ga-6977 · permid-5086510073For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANDREY KHOKHLUN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kekotech Equipment Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ivan Cvetic | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow | Russia |
| Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia | - |
| 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, 117587 | Russia |
| Providing support to |
| - |
| - |
| Dongjin Lee Sanctioned entity | Providing support to | - | - |
| MCI Trading DOO Beograd Palilula Sanctioned entity | Providing support to | - | - |
| ANDREY KHOKHLUN Sanctioned entity | 100 | - |