Crocus Nano Electronics
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
E-Mail: info@crocusnano.com
(also CROCUS NANOELECTRONICS)
Tel.: + 7 (909) 921-55-55; + 7 (495) 640-51-86
Russian electronics company
Registrierungsnummer: 7710889933 (Steuernummer/INN)
(also LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA)
Website: http://crocusnano.com
Sanctions and listings11
- Listed
- 8 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities have provided indirect or direct support to the Russian military and are therefore complicit in the pain and suffering stemming from Vladimir Putin’s senseless war in Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov
- Effective
- 5 May 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Effective
- 4 May 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.
Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15369Reference RUS1436Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 15 Dec 2023
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 240mof.go.jp
- Listed
- 25 Mar 2022; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 52530seco.admin.chseco.admin.ch
- Listed
- 8 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 156international.gc.cainternational.gc.ca
- Listed
- 15 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39164treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7710889933 | |
| ID number | 1117746411529 | |
| Registration number | 1117746411529 | |
| Registration number | 7710889933 | |
| Registration number | 7710889933 (Steuernummer/INN) | |
| Tax number | 7710889933 | |
| Tax ID no | 7710889933 | Russia |
| Registration number | 1117746411529 | Russia |
Other names12
Also known as12
Addresses7
42 Volgoradski Avenue, Fifth Floor, Moscow, Russia, 109316.
Volgogradsky prospect 42, building 5, floor 1, room 1, Moscow, Russia, 109316
42K5 VOLGOGRADSKY AVE, MOSCOW, 109316
42k5 Volgogradsky Ave, Moscow, 109316, Russia
8th Testilshchikov Str., 11, Building 2, 109129 Moskau
42 Volgoradski Avenue, Fifth Floor, Moscow, 109316
Volgogradsky Prospekt, 42, Building 5, Floor 1, Premises 1, Moskau, Russian Federation, 109129
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