ListsEU Consolidated › eu_fsf-EU.12598.59

JSC Gruppa Kremniy El

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12598.59.

Programs

UKR

Names and aliases

JSC Gruppa Kremniy Elprimary
Gruppa Kremnij El Rt.alias (strong)
АО Группа Кремний Элalias (strong)

Identifiers

National Fiscal Code3234043140RU
Registration Number1023202741781RU

Details

CountriesRussia Russia
AddressesKrasnoarmeyskaya Str. 103, Bryansk 241050 Bryanskaya Oblast RUSSIAN FEDERATION

Remarks (as published)

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.