KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AO

Aktsionernoe Obshchestvo Gruppa Kremnii El

Sanctioned
AO Gruppa Kremny EL
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38176
Asset freeze
2022-08-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CJSC Kremny AL GroupAlias
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Gruppa Kremny ELAlias
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kremny GroupAlias
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo Gruppa Kremnii ElPrimary name
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO Gruppa Kremny ELAlias
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3234043140TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    0c44b2fc22eb1461e463e914c4fe38294bc406dc36494b31d16a343f5c10b0d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38176OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    0c44b2fc22eb1461e463e914c4fe38294bc406dc36494b31d16a343f5c10b0d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1023202741781REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    0c44b2fc22eb1461e463e914c4fe38294bc406dc36494b31d16a343f5c10b0d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    38176
    SHA-256
    3c55fbdfb7a00be2e9315c96b06fe631dc277341c904376e62271a92920fe0b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)