AO Kronshtadt
Restricted
AO Kronshtadt is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
AO Kronshtadt is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which AO Kronshtadt is known as:
- Kronshtadt
- Kronde Group
- Kronshtadt Group
- AKTSIONERNOE OBSHCHESTVO KRONSHTADT
- AO KRONSHTADT
- ZAO Kronshtadt.
Country
RUSSIA, Russia
Our sanctions database shows 9 different Addresses for AO Kronshtadt:
Address 1 : 18 Stromynka Street, Moscow, Russia, 107076
Address 2 : In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, Russia, 199178
Address 3 : Building 4, No. 54 Maliy Prospekt Vasilevskiy Island St. Petersburg 199178 Russia
Address 4 : Descartes Business Center Building 9, No. 18 Andropova Prospekt Moscow 1115432 Russia
Address 5 : Building 4, No. 54 Maliy Prospekt Vasilevskiy Island St. Petersburg 199178 Russi
Address 6 : Building 4, No. 54 Maliy Prospekt Vasilevskiy Island St. Petersburg Russia 199178
Address 7 : 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, Russia, 199178
Address 8 : Descartes Business Center Building 9, No. 18 Andropova Prospekt Moscow 1115432 Russi
Address 9 : Descartes Business Center Building 9, No. 18 Andropova Prospekt Moscow Russia 1115432
ID Details
ID NUMBER : 1990
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027809176141
ID TYPE : Registration Number
ID NUMBER : 7808035536
ID TYPE : Tax ID No.
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AO Kronshtadt Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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