On official sanctions lists
Aktsionernoe Obshchestvo Gruppa Kremnii El
36 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- JSC GRUPPA KREMNY EL
- Акционерное общество "Группа Кремний Эл"
- AO GRUPPA KREMNY EL
- JOINT-STOCK COMPANY KREMNII EL GROUP
- PUBLIC JOINT-STOCK COMPANY KREMNY
- JSC Gruppa Kremniy El
- Ao Kremniy-EI
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕМНИЙ"
- Joint-Stock Company "Gruppa Kremny El"
- Kremniy PJSC
- Public Joint Stock Company Kremny
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КРЕМНИЙ ЭЛ"
- 公共株式会社クレムニー
- CJSC KREMNY AI GROUP
- Акціонерне товариство "Група Кремній Ел"
- Публічне акціонерне товариство "Кремній"
- Публичное акционерное общество "Кремний"
- Gruppa Kremniy El AO
- Gruppa Kremnij El Rt.
- KREMNY GROUP
- АО Группа Кремний Эл
- Gruppa Kremny EL
- Aktsionerne tovarystvo "Hrupa Kremnii El"
- PAO Kremni
- Silicon EL
- Gruppa Kremniy EL
- Kremny Marketing
- 非公開株式会社クレムニーAIグループ
- 株式会社クレムニー・グループEL
- CJSC Kremny AL Group
- KREMNII EL GROUP JSC
- KREMNY GROUPAO
- Publichne aktsionerne tovarystvo "Kremnii"
- クレムニー・グループ
- Kremniy EL
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 36 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 15 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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