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 · AK Mikrotekh) · LIMITED LIABILITY COMPANY AK MICROTECH · LLC AKM · | [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 · F85FTKL8KXT3 · KUWJWEE2Z5R4 | [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 · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-8834
· mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe
· ofac-44215
· ch-seco-70615
· fr-ga-6977
· NK-fWSZNTpcQk3nLhEscBNBsX
· ru-inn-7731339867
· gb-fcdo-rus2286
· NK-Ut8HCKnPnkuikmAxLATwj3
· usgsa-s4mrty2xr
· ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998
· ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh
· NK-2JLjGyzSTi58JhguCEM5nK
· usgsa-s4mrqm3z0
· gb-hmt-16656
· NK-8KtpLzSQKnX5GabiACgJum
· eu-fsf-eu-11049-83
· usgsa-s4mrty7v0
· permid-5086510073
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Rostislavovich KHOKHLUN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MCI TRADING DOO BEOGRAD PALILULA Sanctioned entity | Providing support to | - | - | |
Dongjin Lee Sanctioned entity | Providing support to | - | - | |
Kekotech Equipment Limited Sanctioned entity | Providing support to | - | - | |
Ivan Cvetic Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrei Rostislavovich KHOKHLUN Sanctioned entity | 100 | - |