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Concern Radio-Electronic Technologies

Sanctioned entity

Concern Radio-Electronic Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern radioelektronni tekhnolohiyi" · CONCERN RADIO-ELECTRONIC TECHNOLOGIES · Concern Radio-Electronic Technologies · Concernul pentru tehnologii radioelectronice KRET SA · Consorcio de Tecnologías Radioelectrónicas KRET · 19 more...				[sources]
Other name	CONCERN RADIO-ELECTRONIC TECHNOLOGIES · CRET JSC · Concern Radio Electronic Technologies · Concern Radio-Electronic Technologies · JSC Concern Radio-Electronic Technologies · 8 more...				[sources]
Weak alias	KRET · Крэт				[sources]
Incorporation date	2009-02-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kret.com				[sources]
INN	`5040043401` · `7703695246` · `7714394000`				[sources]
KPP	`770501001`				[sources]
OGRN	`1025005118863` · `1097746084666` · `1167746593190`				[sources]
Phone	+74955877070				[sources]
Registration number	`1097746084666` · `CR8MA7RFZ4E4`				[sources]
Tax Number	`7703695246`				[sources]
Website	www.kret.tech				[sources]
Address	20/1 KORP. 1 UL. GONCHARNAYA, MOSCOW, RUS, 109240 · 20/1 Korp. 1 ul. Goncharnaya, 109240 Moscow · 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240 · Goncharnaya st., 20/1, 109240, Moscou · Goncharnaya st., 20/1, 109240, Moscou, Fédération de Russie · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

АО ’Концерн Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)

— Belgian Financial Sanctions, 2024-03-28

AO Концерн Радиоэлектронные технологии

— Belgian Financial Sanctions, 2024-03-28

joint-stock company. a subsidiary of Rostec.

— Belgian Financial Sanctions, 2024-03-28

Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

АО ’Концерн Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)

— EU Financial Sanctions Files (FSF), 2024-03-28

AO Концерн Радиоэлектронные технологии

— EU Financial Sanctions Files (FSF), 2024-03-28

joint-stock company. a subsidiary of Rostec.

— EU Financial Sanctions Files (FSF), 2024-03-28

Le Consortium de technologies radio-électroniques KRET est le principal développeur et fabricant russe de produits radio-électroniques militaires. Il s’agit d’une filiale de Rostec. Il a fabriqué les systèmes de guerre électronique Krasukha-4, qui ont été utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Numéro d’enregistrement: 1097746084666 Téléphone: +7 (495) 587-70-70 Site internet: https:/www.kret.tech/ Courriel: info@kret.com

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION, 109240 · Goncharnaya st., 20/1, Moscow, Russian Federation, 109240	Russia
20/1 Korp. 1 ul. Goncharnaya, 109240 Moscow	Russia
20/1 Korp. 1 Goncharnaya st., 109240, Moscow, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Scientific-Production Union for Radioelectronics Named After V.I. Shimko	-	2021-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТИНГОВЫЕ И ИНВЕСТИЦИОННЫЕ ПРОЕКТЫ"	15.3	2019-11-08	-
Aktsionerne tovarystvo «Naukovo-vyrobnyche pidpryiemstvo «Eltom»	-	2021-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КРЭТ"	100	2013-08-15	2021-03-16
Aktsionerne tovarystvo "Inzhenernyi suprovid vyprobuvan "Vzlot"	-	2021-06-23	-

Directors
Director	Role	Start date	End date
Aleksandr Vladimirovich PAN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИОНИКАИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИОНИКАИНВЕСТ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИОНИКА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИОНИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	-	-
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。	2023-02-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,783

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

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS

Source data IDs: fr-ga-5219 · ca-sema-d804e575736813f9d18dc8ad47d921d00866868b · rupep-company-8227 · trade-csl-a05b46c3f4141e0d18f3be460ec774837bb5df5b082637bab1a91b61 · ofac-16868 · ca-sema-1-part-2-26-ru-radio-electronic-technologies · usgsa-s4mr4fybj · eu-sancmap-cd7aa6d2763a85e3812a5e8f09052c5f4daee123 · ja-mof-f6b23cc41ef9f65d1e74bde44c3cb2c444cae96f · eu-oj-bd1bfd1da1b6deb1f460ce6cb4685ada12fc81a4 · mc-freezes-c402820ec86a09bea79ba6f48e60629159f381c7 · NK-nzY82CMwosdMftHhpWvmCr · ua-nsdc-12800-akcionerne-tovaristvo-koncern-radioelektronni-tehnologii · ch-seco-61626 · ch-seco-59196 · eu-fsf-eu-9379-70 · ru-inn-7703695246 · nz-ru-ent-332-concern-radio-electronic-technologies

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION, 109240 · Goncharnaya st., 20/1, Moscow, Russian Federation, 109240	Russia
20/1 Korp. 1 ul. Goncharnaya, 109240 Moscow	Russia
20/1 Korp. 1 Goncharnaya st., 109240, Moscow, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Scientific-Production Union for Radioelectronics Named After V.I. Shimko	-	2021-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТИНГОВЫЕ И ИНВЕСТИЦИОННЫЕ ПРОЕКТЫ"	15.3	2019-11-08	-
Aktsionerne tovarystvo «Naukovo-vyrobnyche pidpryiemstvo «Eltom»	-	2021-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КРЭТ"	100	2013-08-15	2021-03-16
Aktsionerne tovarystvo "Inzhenernyi suprovid vyprobuvan "Vzlot"	-	2021-06-23	-

Directors
Director	Role	Start date	End date
Aleksandr Vladimirovich PAN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИОНИКАИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИОНИКАИНВЕСТ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИОНИКА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИОНИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	-	-
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。	2023-02-28	-