29.05.20xx - SkyMinder

Order Details
ORDER NUMBER

SKY46240002482xxx

DATE / TIMEREPORT TYPE:

May 29, 20xx / 4:26:39 AM

COMPLIANCE CHECKREPORTSERVICE:

User Reference

Trial

ONLINEHIGHLIGHTSIDENTIFICATION
Company NameCountry

Joint Stock Company Axxxxrem
検索企業名称

RussianFederation

Entity type

Business

HIGHLIGHTS 該当有無及び該当件数

Number of matches

44

Gradient

COMPLIANCE CHECKINPUT INFORMATION 入力情報
Name

Joint Stock Company Axxxxrem

Entity type

BUSINESSCountry

Russian Federation

LIST SCREENING
Number of matches

44 該当件数

Gradient

1. Axxxxrem JSC

該当名称

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Associated Entity

Entity date2022-05-07

Entity type

BUSINESS

Comments

Source: International,EU-European Union List - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:29.05.2023 - SkyMinder

Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom,
12435778
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr, 12435744
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye, 12428547
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem, 9152922
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks,
9152873
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks, 9152900
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M,
9152552
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii, 12428845
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions

page 2 of 59

29.05.2023 - SkyMinder
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО АнгстремNONE

2. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Associated Entity

Entity date2022-05-07

Entity type

BUSINESS

Comments

Source: United Kingdom,UK-Her Majesty’s Treasury Financial Sanctions - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom,
12435778
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr, 12435744
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye, 12428547
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem, 9152922
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks,
9152873
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks, 9152900
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M,
9152552
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii, 12428845
Last updated: 2023-02-28

page 3 of 59

29.05.2023 - SkyMinder
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

page 4 of 59

29.05.2023 - SkyMinder
OJSC Axxxxrem

NONEАО АнгстремNONE

3. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: SOE
Subcategory: Govt Linked Corp

Entity date2022-09-30

Entity type

BUSINESS

Comments

Source: International,Website
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom,
12435778
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr, 12435744
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye, 12428547
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem, 9152922
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks,
9152873
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks, 9152900
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M,
9152552
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii, 12428845
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

page 5 of 59

29.05.2023 - SkyMinder

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

4. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2018-06-22

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List

page 6 of 59

29.05.2023 - SkyMinder

Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Individual Sources:
Consolidated Record Source: EUList, 12589304
Consolidated Record Source: LI-FMA-S, 12669042
Consolidated Record Source: US-DOS-S, 12403848
Consolidated Record Source: CA-SPMERU, 12797530
Consolidated Record Source: SECO, 12663954
Consolidated Record Source: OFAC, 12403179
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom,
12435778
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr, 12435744
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye, 12428547
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem, 9152922
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks,
9152873
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks, 9152900
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M,
9152552
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii, 12428845
Last updated: 2023-04-11
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf

page 7 of 59

29.05.2023 - SkyMinder
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем

NONE

АО «Ангстрем»NONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО АнгстремNONE

5. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Associated Entity

Entity date2022-09-15

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom,
12435778

page 8 of 59

29.05.2023 - SkyMinder
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr, 12435744
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye, 12428547
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem, 9152922
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks,
9152873
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks, 9152900
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M,
9152552
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii, 12428845
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html

page 9 of 59

29.05.2023 - SkyMinder
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

6. JOINT STOCK COMPANY AXXXXREM

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-09-16

Entity type

BUSINESS

Comments

Source: United States,US-Department of State-Sanction
Offense: Designated by the U.S. Department of State.
Category: Sanction List
Subcategory:
Last updated: 2022-09-16
Profile Notes: On September 15, 2022, the Department of State took additional actions to impose cost on Russia for
its heinous aggression against Ukraine by designating JOINT STOCK COMPANY AXXXXREM pursuant to Executive
Order 14024 Section 1(a)(i) for operating or having operated in the electronics sector of the Russian Federation
economy. JOINT STOCK COMPANY AXXXXREM is a Russian electronics entity that is involved in the design ofmicroelectronics, including the design, development, and manufacture of semiconductors (semiconductors are used in
the manufacture of electronic devices.) As additional information, Joint Stock Company Axxxxrem produces computer
chips for a navigation system used by the Russian Ministry of Defense for guided missile targeting.

Addresses
Address

Postal code

City

State province district

Country

-

-

-

-

Russian Federation

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.state.gov/targeting-russias-senior-officialsdefense-industrial-base-and-human-rights-abusers/

7. JOINT STOCK COMPANY AXXXXREM

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

page 10 of 59

29.05.2023 - SkyMinder

Match details
ReasonCategory: Sanction List

Entity date2022-09-15

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - SDN List
Offense: Added to OFAC's SDN List.
Category: Sanction List
Subcategory:
Last updated: 2022-09-15
Profile Notes: JOINT STOCK COMPANY AXXXXREM (a.k.a. AXXXXREM JSC), 2str3 Shokina Square, Zelenograd,
Moscow 124498, Russia; Organization Established Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-EO14024].

Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1027700140930

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://home.treasury.gov/policy-issues/financialsanctions/recent-actions/20220915
https://www.treasury.gov/ofac/downloads/sdn.xml
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

Category

AXXXXREM JSC

NONE

8. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-05-07

Entity type

BUSINESS

Comments

Source: International,EU-European Union List - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:

page 11 of 59

29.05.2023 - SkyMinder
Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom(https://members.worldcompliance.com/metawatch2.aspx?id=1441a412-3f39-44b6-b1d9-3c419f0a68b2)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr(https://members.worldcompliance.com/metawatch2.aspx?id=33e7fd8b-8cd6-439a-ac75-74056f8846c3)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye(https://members.worldcompliance.com/metawatch2.aspx?id=bcc8da66-d3b6-4e91-8e52-0128bd1733fa)
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=9f1acd09-62e5-4124-8db0-2b74451c99af)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks(https://members.worldcompliance.com/metawatch2.aspx?id=1a60d078-078b-44ca-a08f-190484faccba)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks (https://members.worldcompliance.com/metawatch2.aspx?id=dec3b0be-d276-42ff-bfe8-43df8acea453)
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M(https://members.worldcompliance.com/metawatch2.aspx?id=b77ae0d6-c82c-4950-8970-e0067cd88ef7)
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii (https://members.worldcompliance.com/metawatch2.aspx?id=ad9c7e8fe09a-40df-86c5-2a57706e0cc2)
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000

page 12 of 59

29.05.2023 - SkyMinder
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

9. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-05-07

Entity type

BUSINESS

Comments

Source: United Kingdom,UK-Her Majesty’s Treasury Financial Sanctions - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom(https://members.worldcompliance.com/metawatch2.aspx?id=1441a412-3f39-44b6-b1d9-3c419f0a68b2)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr(https://members.worldcompliance.com/metawatch2.aspx?id=33e7fd8b-8cd6-439a-ac75-74056f8846c3)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye(https://members.worldcompliance.com/metawatch2.aspx?id=bcc8da66-d3b6-4e91-8e52-0128bd1733fa)
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=9f1acd09-62e5-4124-8db0-2b74451c99af)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks(https://members.worldcompliance.com/metawatch2.aspx?id=1a60d078-078b-44ca-a08f-190484faccba)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB

page 13 of 59

29.05.2023 - SkyMinder
Elektroniks (https://members.worldcompliance.com/metawatch2.aspx?id=dec3b0be-d276-42ff-bfe8-43df8acea453)
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M(https://members.worldcompliance.com/metawatch2.aspx?id=b77ae0d6-c82c-4950-8970-e0067cd88ef7)
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii (https://members.worldcompliance.com/metawatch2.aspx?id=ad9c7e8fe09a-40df-86c5-2a57706e0cc2)
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

page 14 of 59

29.05.2023 - SkyMinder
Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

10. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-09-30

Entity type

BUSINESS

Comments

Source: International,Website
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom(https://members.worldcompliance.com/metawatch2.aspx?id=1441a412-3f39-44b6-b1d9-3c419f0a68b2)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr(https://members.worldcompliance.com/metawatch2.aspx?id=33e7fd8b-8cd6-439a-ac75-74056f8846c3)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye(https://members.worldcompliance.com/metawatch2.aspx?id=bcc8da66-d3b6-4e91-8e52-0128bd1733fa)
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=9f1acd09-62e5-4124-8db0-2b74451c99af)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks(https://members.worldcompliance.com/metawatch2.aspx?id=1a60d078-078b-44ca-a08f-190484faccba)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks (https://members.worldcompliance.com/metawatch2.aspx?id=dec3b0be-d276-42ff-bfe8-43df8acea453)
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M(https://members.worldcompliance.com/metawatch2.aspx?id=b77ae0d6-c82c-4950-8970-e0067cd88ef7)
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii (https://members.worldcompliance.com/metawatch2.aspx?id=ad9c7e8fe09a-40df-86c5-2a57706e0cc2)
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

page 15 of 59

29.05.2023 - SkyMinder

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

11. Axxxxrem JSC

Score

Match summary

page 16 of 59

29.05.2023 - SkyMinder

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2018-06-22

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Individual Sources:
Consolidated Record Source: EUList, 12589304
Consolidated Record Source: LI-FMA-S, 12669042
Consolidated Record Source: US-DOS-S, 12403848
Consolidated Record Source: CA-SPMERU, 12797530
Consolidated Record Source: SECO, 12663954
Consolidated Record Source: OFAC, 12403179
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom(https://members.worldcompliance.com/metawatch2.aspx?id=1441a412-3f39-44b6-b1d9-3c419f0a68b2)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr(https://members.worldcompliance.com/metawatch2.aspx?id=33e7fd8b-8cd6-439a-ac75-74056f8846c3)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye(https://members.worldcompliance.com/metawatch2.aspx?id=bcc8da66-d3b6-4e91-8e52-0128bd1733fa)
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=9f1acd09-62e5-4124-8db0-2b74451c99af)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks(https://members.worldcompliance.com/metawatch2.aspx?id=1a60d078-078b-44ca-a08f-190484faccba)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks (https://members.worldcompliance.com/metawatch2.aspx?id=dec3b0be-d276-42ff-bfe8-43df8acea453)
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M(https://members.worldcompliance.com/metawatch2.aspx?id=b77ae0d6-c82c-4950-8970-e0067cd88ef7)
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii (https://members.worldcompliance.com/metawatch2.aspx?id=ad9c7e8fe09a-40df-86c5-2a57706e0cc2)
Last updated: 2023-04-11
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

page 17 of 59

29.05.2023 - SkyMinder

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем

NONE

АО «Ангстрем»NONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

12. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-09-15

Entity type

BUSINESS

page 18 of 59

29.05.2023 - SkyMinder
Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Linked Corp
Associations:
Owner (Sanction List:N/A): Aktsionernoye obshchestvo Element, 12063488
Affiliated Company (Sanction List:N/A): Aktsionernoye obshchestvo Almaz-SP, 12435482
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Axxxxrem-Telekom(https://members.worldcompliance.com/metawatch2.aspx?id=1441a412-3f39-44b6-b1d9-3c419f0a68b2)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Kovorking tsentr(https://members.worldcompliance.com/metawatch2.aspx?id=33e7fd8b-8cd6-439a-ac75-74056f8846c3)
Affiliated Company (Associated Entity:Ownership Or Control): Aktsionernoye obshchestvo Nauchnoproizvodstvennoye predpriyatiye Elektronnoye spetsialnoye-tekhnologicheskoye oborudovaniye(https://members.worldcompliance.com/metawatch2.aspx?id=bcc8da66-d3b6-4e91-8e52-0128bd1733fa)
Affiliated Company (Sanction List:N/A): Joint Stock Company Ruselectronics, 7201699
Affiliated Company (Sanction List:N/A): Joint-stock company Research and production association Niital, 9152689
Affiliated Company (SOE:Govt Owned Corp): Non-commercial partnership Stadium Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=9f1acd09-62e5-4124-8db0-2b74451c99af)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent Elektroniks(https://members.worldcompliance.com/metawatch2.aspx?id=1a60d078-078b-44ca-a08f-190484faccba)
Affiliated Company (SOE:Govt Owned Corp): Obshchestvo s ogranichennoy otvetstvennostyu Kontinent SB
Elektroniks (https://members.worldcompliance.com/metawatch2.aspx?id=dec3b0be-d276-42ff-bfe8-43df8acea453)
Affiliated Company (Associated Entity:Ownership Or Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-2M(https://members.worldcompliance.com/metawatch2.aspx?id=b77ae0d6-c82c-4950-8970-e0067cd88ef7)
Affiliated Company (Sanction List:N/A): Stock Company Axxxxrem-T, 7542503
Affiliated Company (Associated Entity:Ownership Or Control): Zakrytoye aktsionernoye obshchestvo Nauchnoissledovatelskiy institut tochnoy tekhnologii (https://members.worldcompliance.com/metawatch2.aspx?id=ad9c7e8fe09a-40df-86c5-2a57706e0cc2)
Last updated: 2023-02-28
Profile Notes: Sanctions ownership or control information in this profile is as of 2019. This company is a sanctions
concern because it is 36.00% owned by Aktsionernoye obshchestvo Element, which is a sanctioned entity or is owned
by a sanctioned entity. On September 15, 2022, the U.S. Department of the Treasury's Office of Foreign Assets
Control designated Joint Stock Company Axxxxrem under the Specially Designated Nationals List. Description:
Axxxxrem JSC is engaged in manufacture of electronic equipment parts. The company was founded on June 23,
1993.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia2, Shokina square

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

07598199

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned orcontrolled by a sanctioned entity
or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://www.gesetze.li/chrono/pdf/2023025000
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_2023-01-25.pdf.download.pdf/ukraine_2023-01-25.pdf
https://www.seco.admin.ch/dam/seco/de/dokumente/Aussenwirtschaft/Wirtschaftsbeziehungen/Exportkontro
llen/Sanktionen/Verordnungen/Russland,%20Ukraine/ukraine_delta_2023-01-25.pdf.download.pdf/ukraine_delta_2023-01-25.pdf

page 19 of 59

29.05.2023 - SkyMinder
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://rostec.ru/news/4521996/
https://www.kommersant.ru/doc/5227793
https://contragent.integrum.ru/ul/founders/1775796/?#tab=1
https://contragent.integrum.ru/ul/maininfo/1775796/
https://www.state.gov/targeting-russias-senior-officials-defense-industrial-base-and-human-rights-abusers/
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220915
https://www.gesetze.li/konso/2022045000
https://egrinf.com/461354
https://mfin.gouvernement.lu/fr/dossiers/2018/sanctions-financiaires-internationales.html
https://www.bundesbank.de/en/service/financial-sanctions
https://basis.myseldon.com/en/company/1027700140930?requestid=c7f5c1ca-5618-4669-906c-30f30ddd2ccd
https://focus.kontur.ru/entity?query=1027700140930
https://www.rusprofile.ru/id/3193326
http://www.list-org.com/company/5035
https://zachestnyibiznes.ru/company/ul/1027700140930_7735010706_AO-AXXXXREM
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=30118582
https://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1320526
https://disclosure.skrin.ru/docs/3ACD43CC1CAA42DC8792CB313C5DE4F9/
http://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html
https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirts
chaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionenembargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество АнгстремNONE

AO Axxxxrem

NONE

JOINT STOCK COMPANY AXXXXREM

NONE

Joint-stock company Axxxxrem

NONE

OJSC Axxxxrem

NONEАО Ангстрем

NONE

13. JOINT STOCK COMPANY AXXXXREM

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-09-16

Entity type

BUSINESS

Comments

Source: United States,US-Department of State-Sanction
Offense: Designated by the U.S. Department of State.
Category: Sanction List
Subcategory:
Last updated: 2022-09-16
Profile Notes: On September 15, 2022, the Department of State took additional actions to impose cost on Russia for
its heinous aggression against Ukraine by designating JOINT STOCK COMPANY AXXXXREM pursuant to Executive
Order 14024 Section 1(a)(i) for operating or having operated in the electronics sector of the Russian Federation
economy. JOINT STOCK COMPANY AXXXXREM is a Russian electronics entity that is involved in the design ofmicroelectronics, including the design, development, and manufacture of semiconductors (semiconductors are used in
the manufacture of electronic devices.) As additional information, Joint Stock Company Axxxxrem produces computer
chips for a navigation system used by the Russian Ministry of Defense for guided missile targeting.

Addresses
Address

Postal code

City

State province district

Country

page 20 of 59

29.05.2023 - SkyMinder
-

-

-

-

Russian Federation

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.state.gov/targeting-russias-senior-officialsdefense-industrial-base-and-human-rights-abusers/

14. JOINT STOCK COMPANY AXXXXREM

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

JOINT STOCK COMPANY AXXXXREM

Match details
ReasonCategory: Sanction List

Entity date2022-09-15

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - SDN List
Offense: Added to OFAC's SDN List.
Category: Sanction List
Subcategory:
Last updated: 2022-09-15
Profile Notes: JOINT STOCK COMPANY AXXXXREM (a.k.a. AXXXXREM JSC), 2str3 Shokina Square, Zelenograd,
Moscow 124498, Russia; Organization Established Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-EO14024].

Addresses
Address

Postal code

City

State province district

Country

2str3 Shokina Square

124498Zelenograd

Moscow

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1027700140930

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://home.treasury.gov/policy-issues/financialsanctions/recent-actions/20220915
https://www.treasury.gov/ofac/downloads/sdn.xml
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

Category

AXXXXREM JSC

NONE

15. Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem"

Score

Match summary

page 21 of 59

29.05.2023 - SkyMinder

Name

Input information

Source information

Joint Stock Company Axxxxrem

Limited Liability Company "Axxxxrem"

Match details
ReasonCategory: Sanction List

Entity date2023-01-30

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity.
Category: Sanction List
Subcategory:
Individual Sources:
Consolidated Record Source: UA-NSDC, 12671271
Last updated: 2023-01-31
Profile Notes: On January 28, 2023, the National Security and Defence Council of Ukraine imposed sanctions on
Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem".

Addresses
Address

Postal code

City

State province district

Country

vul. Sportyvna, bud. 1A

445057

Toliatti

Samarska oblast

Russiaul. Sportivnaya, d. 1A

445057

Tolyatti

Samarskaya oblast

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1146320007569

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.rnbo.gov.ua/ua/Ukazy/6067.html
https://www.rnbo.gov.ua/files/2023/UKAZ/dodatok_1_50_2023.docx

Akas
Aka

CategoryТовариство з обмеженою відповідальністю "Ангстрем"NONE

Limited Liability Company "Axxxxrem"

NONE

obshchestvo s ogranichennoy otvetstvennostyu "Axxxxrem"

NONEобщество с ограниченной ответственностью "Ангстрем"NONE

16. Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem"

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Limited Liability Company "Axxxxrem"

Match details
ReasonCategory: Sanction List

Entity date2023-01-30

Entity type

BUSINESS

page 22 of 59

29.05.2023 - SkyMinder
Comments

Source: Ukraine,UA-National Security and Defense Council of Ukraine
Offense: Included in the Sanction list imposed by the National Security and Defence Council of Ukraine - January 28,
2023.
Category: Sanction List
Subcategory:
Last updated: 2023-01-30
Profile Notes: Ідентифікаційні дані (повне найменування та реквізити юридичної особи): Товариство зобмеженою відповідальністю "Ангстрем" (общество с ограниченной ответственностью "Ангстрем", Limited
Liability Company "Axxxxrem"). Відомості згідно з Єдиним державним реєстром юридичних осіб Російської
Федерації: основний державний реєстраційний номер – 1146320007569, ідентифікаційний номер платника
податків – 6321345103. Місцезнаходження юридичної особи: 445057, Російська Федерація, Самарська область,м. Тольятті, вул. Спортивна, буд. 1А, оф. 1001 (445057, Российская Федерация, Самарская область, г.
Тольятти, ул. Спортивная, д. 1А, офіс 1001). Вид обмежувального заходу (відповідно до Закону України "Просанкції"): 1) блокування активів – тимчасове позбавлення права користуватися та розпоряджатися активами,що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чиопосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права
розпорядження ними; 2) обмеження торговельних операцій (повне припинення); 3) обмеження, часткове чиповне припинення транзиту ресурсів, польотів та перевезень територією України (повне припинення); 4)запобігання виведенню капіталів за межі України; 5) зупинення виконання економічних та фінансових
зобов’язань; 6) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовоюдля здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів накористування надрами; 7) заборона участі у приватизації, оренді державного майна резидентами іноземної
держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють вїх інтересах; 8) заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних
осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу
яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів
господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якоїзастосовано санкції згідно з цим Законом; 9) заборона або обмеження заходження іноземних невійськових
суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден доповітряного простору України або здійснення посадки на території України (повна заборона); 10) повна абочасткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано
санкції згідно з цим Законом (повна заборона); 11) заборона видачі дозволів, ліцензій Національного банку
України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах натериторії іноземної держави; 12) припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної
держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками,емітованими резидентами іноземної держави; 13) заборона збільшення розміру статутного капіталу
господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа,учасником якої є нерезидент або іноземна держава, володіє 10% і більше відсотками статутного капіталу абомає вплив на управління юридичною особою чи її діяльність; 14) запровадження додаткових заходів у сфері
екологічного, санітарного, фітосанітарного та ветеринарного контролю; 15) припинення дії торговельних угод,спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; 16) заборона
передання технологій, прав на об’єкти права інтелектуальної власності; 17) заборона на набуття у власність
земельних ділянок; 18) інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
(заборона укладення договорів та вчинення правочинів). Строк застосування: десять років

Addresses
Address

Postal code

City

State province district

Country

vul. Sportyvna, bud. 1A

445057

Toliatti

Samarska oblast

Russiaul. Sportivnaya, d. 1A

445057

Tolyatti

Samarskaya oblast

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1146320007569

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.rnbo.gov.ua/ua/Ukazy/6067.html
https://www.rnbo.gov.ua/files/2023/UKAZ/dodatok_1_50_2023.docx

Akas
Aka

CategoryТовариство з обмеженою відповідальністю "Ангстрем"NONE

Limited Liability Company "Axxxxrem"

NONE

page 23 of 59

29.05.2023 - SkyMinder
obshchestvo s ogranichennoy otvetstvennostyu "Axxxxrem"

NONEобщество с ограниченной ответственностью "Ангстрем"NONE

17. Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem"

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Limited Liability Company "Axxxxrem"

Match details
ReasonCategory: Sanction List

Entity date2023-01-30

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity.
Category: Sanction List
Subcategory:
Individual Sources:
Consolidated Record Source: UA-NSDC, 12671271
Last updated: 2023-01-31
Profile Notes: On January 28, 2023, the National Security and Defence Council of Ukraine imposed sanctions on
Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem".

Addresses
Address

Postal code

City

State province district

Country

vul. Sportyvna, bud. 1A

445057

Toliatti

Samarska oblast

Russiaul. Sportivnaya, d. 1A

445057

Tolyatti

Samarskaya oblast

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1146320007569

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.rnbo.gov.ua/ua/Ukazy/6067.html
https://www.rnbo.gov.ua/files/2023/UKAZ/dodatok_1_50_2023.docx

Akas
Aka

CategoryТовариство з обмеженою відповідальністю "Ангстрем"NONE

Limited Liability Company "Axxxxrem"

NONE

obshchestvo s ogranichennoy otvetstvennostyu "Axxxxrem"

NONEобщество с ограниченной ответственностью "Ангстрем"NONE

18. Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhstrem"

Score

Match summary

page 24 of 59

29.05.2023 - SkyMinder

Name

Input information

Source information

Joint Stock Company Axxxxrem

Limited Liability Company "Axxxxrem"

Match details
ReasonCategory: Sanction List

Entity date2023-01-30

Entity type

BUSINESS

Comments

Source: Ukraine,UA-National Security and Defense Council of Ukraine
Offense: Included in the Sanction list imposed by the National Security and Defence Council of Ukraine - January 28,
2023.
Category: Sanction List
Subcategory:
Last updated: 2023-01-30
Profile Notes: Ідентифікаційні дані (повне найменування та реквізити юридичної особи): Товариство зобмеженою відповідальністю "Ангстрем" (общество с ограниченной ответственностью "Ангстрем", Limited
Liability Company "Axxxxrem"). Відомості згідно з Єдиним державним реєстром юридичних осіб Російської
Федерації: основний державний реєстраційний номер – 1146320007569, ідентифікаційний номер платника
податків – 6321345103. Місцезнаходження юридичної особи: 445057, Російська Федерація, Самарська область,м. Тольятті, вул. Спортивна, буд. 1А, оф. 1001 (445057, Российская Федерация, Самарская область, г.
Тольятти, ул. Спортивная, д. 1А, офіс 1001). Вид обмежувального заходу (відповідно до Закону України "Просанкції"): 1) блокування активів – тимчасове позбавлення права користуватися та розпоряджатися активами,що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чиопосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права
розпорядження ними; 2) обмеження торговельних операцій (повне припинення); 3) обмеження, часткове чиповне припинення транзиту ресурсів, польотів та перевезень територією України (повне припинення); 4)запобігання виведенню капіталів за межі України; 5) зупинення виконання економічних та фінансових
зобов’язань; 6) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовоюдля здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів накористування надрами; 7) заборона участі у приватизації, оренді державного майна резидентами іноземної
держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють вїх інтересах; 8) заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних
осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу
яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів
господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якоїзастосовано санкції згідно з цим Законом; 9) заборона або обмеження заходження іноземних невійськових
суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден доповітряного простору України або здійснення посадки на території України (повна заборона); 10) повна абочасткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано
санкції згідно з цим Законом (повна заборона); 11) заборона видачі дозволів, ліцензій Національного банку
України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах натериторії іноземної держави; 12) припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної
держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками,емітованими резидентами іноземної держави; 13) заборона збільшення розміру статутного капіталу
господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа,учасником якої є нерезидент або іноземна держава, володіє 10% і більше відсотками статутного капіталу абомає вплив на управління юридичною особою чи її діяльність; 14) запровадження додаткових заходів у сфері
екологічного, санітарного, фітосанітарного та ветеринарного контролю; 15) припинення дії торговельних угод,спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; 16) заборона
передання технологій, прав на об’єкти права інтелектуальної власності; 17) заборона на набуття у власність
земельних ділянок; 18) інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
(заборона укладення договорів та вчинення правочинів). Строк застосування: десять років

Addresses
Address

Postal code

City

State province district

Country

vul. Sportyvna, bud. 1A

445057

Toliatti

Samarska oblast

Russiaul. Sportivnaya, d. 1A

445057

Tolyatti

Samarskaya oblast

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1146320007569

Additional information
Information type

Value

Comment

page 25 of 59

29.05.2023 - SkyMinder
OTHER

Sources of Record Information

https://www.rnbo.gov.ua/ua/Ukazy/6067.html
https://www.rnbo.gov.ua/files/2023/UKAZ/dodatok_1_50_2023.docx

Akas
Aka

CategoryТовариство з обмеженою відповідальністю "Ангстрем"NONE

Limited Liability Company "Axxxxrem"

NONE

obshchestvo s ogranichennoy otvetstvennostyu "Axxxxrem"

NONEобщество с ограниченной ответственностью "Ангстрем"NONE

19. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Axxxxrem JSC

Match details
ReasonCategory: Sanction List

Entity date2022-12-18

Entity type

BUSINESS

Comments

Source: International,EU-European Union List
Offense: Added to the Council Decision (CFSP) 2023/434 concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine.
Category: Sanction List
Subcategory:
Last updated: 2023-02-27
Profile Notes: Axxxxrem JSC

Addresses
Address

Postal code

City

State province district

Country

-

-

-

-

Russian Federation

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://webgate.ec.europa.eu/europeaid/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=nschlaza

20. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Axxxxrem JSC

Match details
ReasonCategory: Sanction List

Entity date2023-04-11

page 26 of 59

29.05.2023 - SkyMinder
Entity type

BUSINESS

Comments

Source: Canada,CA-Special Economic Measures against Russia
Offense: Added to the Special Economic Measures Regulation List - Russia.
Category: Sanction List
Subcategory:
Last updated: 2023-04-11
Profile Notes: Name: Axxxxrem JSC Aka: АО «Ангстрем»Addresses
Address

Postal code

City

State province district

Country

-

-

-

-

Russian Federation

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/russia_regulationsreglement_russie39.aspx?lang=eng
https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/consolidatedconsolide.aspx?lang=eng
https://laws.justice.gc.ca/eng/regulations/SOR-2014-58/FullText.html
https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/russia-russie.aspx?lang=eng

Akas
Aka

CategoryАО «Ангстрем»NONE

21. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Axxxxrem JSC

Match details
ReasonCategory: Sanction List

Entity date2022-12-18

Entity type

BUSINESS

Comments

Source: International,EU-European Union List
Offense: Added to the Council Decision (CFSP) 2023/434 concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine.
Category: Sanction List
Subcategory:
Last updated: 2023-02-27
Profile Notes: Axxxxrem JSC

Addresses
Address

Postal code

City

State province district

Country

-

-

-

-

Russian Federation

Additional information

page 27 of 59

29.05.2023 - SkyMinder
Information type

Value

Comment

OTHER

Sources of Record Information

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023D0434&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0427&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D2478&from=EN
https://webgate.ec.europa.eu/europeaid/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=nschlaza

22. Axxxxrem JSC

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Axxxxrem JSC

Match details
ReasonCategory: Sanction List

Entity date2023-04-11

Entity type

BUSINESS

Comments

Source: Canada,CA-Special Economic Measures against Russia
Offense: Added to the Special Economic Measures Regulation List - Russia.
Category: Sanction List
Subcategory:
Last updated: 2023-04-11
Profile Notes: Name: Axxxxrem JSC Aka: АО «Ангстрем»Addresses
Address

Postal code

City

State province district

Country

-

-

-

-

Russian Federation

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/russia_regulationsreglement_russie39.aspx?lang=eng
https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/consolidatedconsolide.aspx?lang=eng
https://laws.justice.gc.ca/eng/regulations/SOR-2014-58/FullText.html
https://www.international.gc.ca/world-monde/international_relationsrelations_internationales/sanctions/russia-russie.aspx?lang=eng

Akas
Aka

CategoryАО «Ангстрем»NONE

23. Limited liability company Group Axxxxrem

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Axxxxrem Group Limited liability company

Match details
ReasonCategory: PEP
page 28 of 59

29.05.2023 - SkyMinder
Subcategory: PEP Controlled Bus
Entity date2016-10-27

Entity type

BUSINESS

Comments

Source: International,Website
Category: PEP
Subcategory: PEP Controlled Bus
Associations:
Owner (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Affiliated Company (Enforcement:End Use Control): Otkrytoye aktsionernoye obshchestvo Axxxxrem-M, 7542585
Last updated: 2020-02-24
Profile Notes: Description: Limited liability company "Group "Axxxxrem" was founded in 1963 for design, development,
production and sale of electronic technologies. The company was owned by Leonid Dododzhonovich Reyman. It was
liquidated on January 12, 2018. Its legal successor is "Alternativa Kapital".

Addresses
Address

Postal code

City

State province district

Country

2, Shokina sq.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1087746561968

Additional information
Information type

Value

Comment

OCCUPATION

Company previously owned by Leonid
Dododzhonovich Reyman, Former
Adviser to the President.

-

OTHER

Sources of Record Information

https://focus.kontur.ru/entity?query=1087746561968
https://basis.myseldon.com/en/company/1087746561968?requestid=d3d5560d-2778-4447a58a-5641709722e6
https://www.rusprofile.ru/requisites/1563239
https://www.rusprofile.ru/id/1563239
http://www.axxxxrem.ru/ru
http://www.cnews.ru/news/top/reyman_skupaet_axxxxremy
http://firrma.ru/data/news/8545/

Akas
Aka

CategoryОбщество с ограниченной ответственностью Группа Ангстрем

NONE

Axxxxrem Group Limited liability company

NONE

Axxxxrem Group of Companies

NONE

LLC Group Axxxxrem

NONE

OOO GK Axxxxrem

NONEГруппа Компаний Ангстрем

NONE

ООО ГК Ангстрем

NONE

ООО Группа Ангстрем

NONE

24. Stock Company Axxxxrem-T

Score

Match summary
Input information

Source information

page 29 of 59

29.05.2023 - SkyMinder
Name

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC(https://members.worldcompliance.com/metawatch2.aspx?id=67e6388b-3c3a-4471-9029-a7e283811b02)
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by a-page 30 of 59

29.05.2023 - SkyMinder
sanctioned entity.
OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

25. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC(https://members.worldcompliance.com/metawatch2.aspx?id=67e6388b-3c3a-4471-9029-a7e283811b02)
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)

page 31 of 59

29.05.2023 - SkyMinder
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

page 32 of 59

29.05.2023 - SkyMinder
AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

26. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: International,EU-European Union List - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC(https://members.worldcompliance.com/metawatch2.aspx?id=67e6388b-3c3a-4471-9029-a7e283811b02)
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

page 33 of 59

29.05.2023 - SkyMinder

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

27. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United Kingdom,UK-Her Majesty’s Treasury Financial Sanctions - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control

page 34 of 59

29.05.2023 - SkyMinder
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC(https://members.worldcompliance.com/metawatch2.aspx?id=67e6388b-3c3a-4471-9029-a7e283811b02)
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-listpage 35 of 59

29.05.2023 - SkyMinder
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

28. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC(https://members.worldcompliance.com/metawatch2.aspx?id=67e6388b-3c3a-4471-9029-a7e283811b02)
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June

page 36 of 59

29.05.2023 - SkyMinder
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

29. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

page 37 of 59

29.05.2023 - SkyMinder

Match details
ReasonCategory: Sanction List

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Individual Sources:
Consolidated Record Source: OFAC, 12038470
Consolidated Record Source: OFACOWNINT, 9732362
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.list-

page 38 of 59

29.05.2023 - SkyMinderorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-ТNONE

30. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Associated Entity

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For thepage 39 of 59

29.05.2023 - SkyMinder
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

page 40 of 59

29.05.2023 - SkyMinder

31. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Associated Entity

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: International,EU-European Union List - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by a-page 41 of 59

29.05.2023 - SkyMinder
sanctioned entity or by an entity owned by asanctioned entity.
OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

32. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Associated Entity

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United Kingdom,UK-Her Majesty’s Treasury Financial Sanctions - Sanctions Ownership or Control
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Last updated: 2023-04-12

page 42 of 59

29.05.2023 - SkyMinder
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONE

page 43 of 59

29.05.2023 - SkyMinderАО Ангстрем-Т

NONE

33. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: SOE
Subcategory: Govt Owned Corp

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich, 46041
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital, 9428182
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

page 44 of 59

29.05.2023 - SkyMinder

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

34. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Ownership Interest- Associated Sanctions
Offense: Sanctioned Entity according to OFAC 50% Rule. 100% subsidiary of Vnesheconombank.
Category: Sanction List
Subcategory:
Associations:
Affiliated Company (Sanction List:N/A): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGNECONOMIC AFFAIRS VNESHECONOMBANK, 5432358
Last updated: 2019-02-04
Profile Notes: Description: Stock Company Axxxxrem-T was founded on June 10, 2005. The company was formerly
owned by Leonid Dododzhonovich Reyman. In December 2018, the company was acquired by State Development
Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron semiconductors. For the purposes ofpage 45 of 59

29.05.2023 - SkyMinder
clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances.
Addresses
Address

Postal code

City

State province district

Country

7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://tass.ru/ekonomika/5984819
https://www.axxxxrem-t.com/eng/about-us/
http://www.edisclosure.ru/portal/files.aspx?id=12233&type=1
http://www.edisclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

35. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: International,Consolidated Sanctions List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:

page 46 of 59

29.05.2023 - SkyMinder
Category: SOE
Subcategory: Govt Owned Corp
Individual Sources:
Consolidated Record Source: OFAC, 12038470
Consolidated Record Source: OFACOWNINT, 9732362
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt

page 47 of 59

29.05.2023 - SkyMinder
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

36. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses

page 48 of 59

29.05.2023 - SkyMinder

Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

37. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

page 49 of 59

29.05.2023 - SkyMinder
Entity type

BUSINESS

Comments

Source: International,EU-European Union List - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1

page 50 of 59

29.05.2023 - SkyMinder
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

38. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United Kingdom,UK-Her Majesty’s Treasury Financial Sanctions - Sanctions Ownership or Control
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company

page 51 of 59

29.05.2023 - SkyMinder
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia
Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by asanctioned entity or by an entity owned by asanctioned entity.

-

OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

39. Stock Company Axxxxrem-T

Score

page 52 of 59

29.05.2023 - SkyMinder

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Sanctioned Entity. Owned or controlled by a sanctioned entity or by an entity owned by a sanctioned entity.
Category: Associated Entity
Subcategory: Ownership Or Control
Category: Enforcement
Subcategory: End Use Control
Category: Sanction List
Subcategory:Category: SOE
Subcategory: Govt Owned Corp
Associations:
Owner (Sanction List:N/A): Axxxxrem JSC, 9152520
Owner (Sanction List:N/A): State Development Corporation VEB.RF, 1606964
Key Member (PEP:Former PEP): Reyman, Leonid Dododzhonovich(https://members.worldcompliance.com/metawatch2.aspx?id=323f9b7f-0187-4436-ad67-d615e1138bc1)
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Alternativa Capital(https://members.worldcompliance.com/metawatch2.aspx?id=8c6b36e9-81d5-4794-9e98-c5f76bde2f55)
Last updated: 2023-04-12
Profile Notes: Sanctions ownership or control information in this profile is as of 2022/2/23. This company is a sanctions
concern because it is 100.00% owned by State Development Corporation VEB.RF, which is a sanctioned entity or isowned by a sanctioned entity. This company is a sanctions concern because it is owned by Axxxxrem JSC, which is a
sanctioned entity or is owned by a sanctioned entity. The ownership percentage could not be determined. For the
purposes of clarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances. According to US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem-T is added to the Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign
parties that are prohibited from receiving some or all items subject to the Export Administration Regulations unless theexporter secures a license. Addresses: Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. License
Requirement: For all items subject to the EAR. (See §744.11 of the EAR). License Review Policy: Presumption ofdenial Federal Register Citation: 81 FR 61601, 9/7/16. Description: Stock Company Axxxxrem-T was founded on June
10, 2005. The company was formerly owned by Leonid Dododzhonovich Reyman. In December 2018, the company
was acquired by State Development Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron
semiconductors.;Ownership by Russia;Ownership by Russia;Ownership by Russia;Ownership by Russia

Addresses
Address

Postal code

City

State province district

Country

pr-kt Georgievskii d. 7124498Zelenograd-

Russia7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124498

Zalenograd

Moscow Region

Russia7, Georgiyevskiy Ave.

124460

Zelenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OCCUPATION

Sanctioned Entity. Owned or controlled by a-page 53 of 59

29.05.2023 - SkyMinder
sanctioned entity or by an entity owned by asanctioned entity.
OTHER

Sources of Record Information

https://www.listorg.com/company/735137/show/founders_history#founders
https://www.audit-it.ru/contragent/1057735022377_ao-axxxxrem-t
https://www.rbc.ru/politics/23/02/2022/621559cc9a7947e759b9d954
https://home.treasury.gov/news/press-releases/jy0602
https://home.treasury.gov/policy-issues/financial-sanctions/recentactions/20220222
https://tass.ru/ekonomika/5984819
http://www.e-disclosure.ru/portal/files.aspx?id=12233&type=1
http://www.e-disclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.bis.doc.gov/index.php/forms-documents/regulationsdocs/2326-supplement-no-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-partiesof-concern/entity-list
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt
https://www.treasury.gov/ofac/downloads/sdnlist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

Aktsionernoe Obshchestvo Axxxxrem-t

NONE

Aktsionernoye Obshchestvo Axxxxrem-t

NONE

AO Axxxxrem-t

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

40. Stock Company Axxxxrem-T

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Stock Company Axxxxrem-T

Match details
ReasonCategory: Sanction List

Entity date2019-02-04

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Office of Foreign Asset Control (OFAC) - Ownership Interest- Associated Sanctions
Offense: Sanctioned Entity according to OFAC 50% Rule. 100% subsidiary of Vnesheconombank.
Category: Sanction List
Subcategory:
Associations:
Affiliated Company (Sanction List:N/A): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGNECONOMIC AFFAIRS VNESHECONOMBANK, 5432358
Last updated: 2019-02-04
Profile Notes: Description: Stock Company Axxxxrem-T was founded on June 10, 2005. The company was formerly
owned by Leonid Dododzhonovich Reyman. In December 2018, the company was acquired by State Development
Corporation VEB.RF. SC Axxxxrem-T is involved in the production of submicron semiconductors. For the purposes ofclarification, please see specific FAQs at https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent. If you require additional guidance with respect to theapplication of OFAC’s 50 Percent Rule, please contact OFAC and submit information pertaining to the specific facts
and circumstances.

Addresses

page 54 of 59

29.05.2023 - SkyMinder

Address

Postal code

City

State province district

Country

7, Georgiyevskiy av.

124498

Zalenograd

Moscow Region

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1057735022377

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://tass.ru/ekonomika/5984819
https://www.axxxxrem-t.com/eng/about-us/
http://www.edisclosure.ru/portal/files.aspx?id=12233&type=1
http://www.edisclosure.ru/portal/FileLoad.ashx?Fileid=1053447
https://www.rusprofile.ru/id/4378254
https://www.banki.ru/news/lenta/?id=10842848
https://www.treasury.gov/resourcecenter/faqs/Sanctions/Pages/faq_general.aspx#50_percent
https://www.treasury.gov/ofac/downloads/ssi/ssilist.txt

Akas
Aka

CategoryАкционерное общество Ангстрем-Т

NONE

JSC Axxxxrem-T

NONE

SC Axxxxrem-T

NONEАО Ангстрем-Т

NONE

41. Otkrytoye aktsionernoye obshchestvo Axxxxrem-M

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

OAO Axxxxrem-M

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Added to U.S. Bureau of Industry and Security's Entity List - September 7, 2016.
Category: Enforcement
Subcategory: End Use Control
Associations:
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Group Axxxxrem(https://members.worldcompliance.com/metawatch2.aspx?id=4b3421fc-edf0-453d-ad16-1b476115eebf)
Last updated: 2018-11-15
Profile Notes: According to the US-U.S. Bureau of Industry and Security (BIS)- Entity List: Axxxxrem-M is added to the
Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign parties that are prohibitedfrom receiving some or all items subject to the Export Administration Regulations unless the exporter secures alicense. Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. License Requirement: For all items
subject to the EAR. (See §744.11 of the EAR) License Review Policy: Presumption of denial Federal Register Citation:
81 FR 61601, 9/7/16.
page 55 of 59

29.05.2023 - SkyMinder

Addresses
Address

Postal code

City

State province district

Country4, Proezd 4806 st.

124460

Zelenograd

Moscow

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1027700169023

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.rusprofile.ru/id/2750718
http://tadviser.ru/a/74030
https://www.rbth.com/business/2016/09/08/new-us-sanctions-target-russian-electronicssector_628117
https://www.ecfr.gov/cgi-bin/text-idx?rgn=div5&node=15:2.1.3.4.28#15:2.1.3.4.28.0.1.23.44
https://www.federalregister.gov/documents/2016/09/07/2016-21431/russian-sanctionsaddition-of-certain-entities-to-the-entity-list
http://www.cnews.ru/news/top/2018-08-13_delo_o_bankrotstve_axxxxremt_spaslo_emu_164
https://www.bis.doc.gov/index.php/forms-documents/regulations-docs/2326-supplementno-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Akas
Aka

CategoryОткрытое акционерное общество Ангстрем-МNONE

OAO Axxxxrem-M

NONEОАО Ангстрем-М

NONE

42. Otkrytoye aktsionernoye obshchestvo Axxxxrem-M

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

OAO Axxxxrem-M

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Added to U.S. Bureau of Industry and Security's Entity List - September 7, 2016.
Category: Enforcement
Subcategory: End Use Control
Associations:
Affiliated Company (PEP:PEP Controlled Bus): Limited liability company Group Axxxxrem, 7625150
Last updated: 2018-11-15
Profile Notes: According to the US-U.S. Bureau of Industry and Security (BIS)- Entity List: Axxxxrem-M is added to the
Entity List maintained by the U.S. Bureau of Industry and Security, the list identifies foreign parties that are prohibitedfrom receiving some or all items subject to the Export Administration Regulations unless the exporter secures alicense. Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. License Requirement: For all items
subject to the EAR. (See §744.11 of the EAR) License Review Policy: Presumption of denial Federal Register Citation:
81 FR 61601, 9/7/16.

page 56 of 59

29.05.2023 - SkyMinder

Addresses
Address

Postal code

City

State province district

Country4, Proezd 4806 st.

124460

Zelenograd

Moscow

Russia----Russian Federation

IDs
ID type

ID value

OTHER

1027700169023

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.rusprofile.ru/id/2750718
http://tadviser.ru/a/74030
https://www.rbth.com/business/2016/09/08/new-us-sanctions-target-russian-electronicssector_628117
https://www.ecfr.gov/cgi-bin/text-idx?rgn=div5&node=15:2.1.3.4.28#15:2.1.3.4.28.0.1.23.44
https://www.federalregister.gov/documents/2016/09/07/2016-21431/russian-sanctionsaddition-of-certain-entities-to-the-entity-list
http://www.cnews.ru/news/top/2018-08-13_delo_o_bankrotstve_axxxxremt_spaslo_emu_164
https://www.bis.doc.gov/index.php/forms-documents/regulations-docs/2326-supplementno-4-to-part-744-entity-list-4/file
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Akas
Aka

CategoryОткрытое акционерное общество Ангстрем-МNONE

OAO Axxxxrem-M

NONEОАО Ангстрем-М

NONE

43. Joint Stock Company Axxxxrem, Axxxxrem-M

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Joint Stock Company Axxxxrem, AxxxxremM

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Added to U.S. Bureau of Industry and Security's Entity List - September 7, 2016.
Category: Enforcement
Subcategory: End Use Control
Last updated: 2018-05-17
Profile Notes: According to the US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem, Axxxxrem-M, is placed on the BIS Entity List. The Entity List identifies foreign parties that are prohibitedfrom receiving some or all items subject to the EAR unless the exporter secures a license. Addresses: Dom 4,
Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. License Requirement: For all items subject to the EAR. (See§744.11 of the EAR). License Review Policy: Presumption of denial Federal Register Citation: 81 FR 61601, 9/7/16.

Addresses
Address

Postal code

City

State province district

Country

page 57 of 59

29.05.2023 - SkyMinder

Dom 4, Stroennie 3, Proezd 4806

124460

Zelenograd-

Russia----United States

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.bis.doc.gov/index.php/formsdocuments/regulations-docs/691-supplement-no-4-topart-744-entity-list/file

44. Joint Stock Company Axxxxrem, Axxxxrem-M

Score

Match summary

Name

Input information

Source information

Joint Stock Company Axxxxrem

Joint Stock Company Axxxxrem, AxxxxremM

Match details
ReasonCategory: Enforcement
Subcategory: End Use Control

Entity date2016-09-12

Entity type

BUSINESS

Comments

Source: United States,US-U.S. Bureau of Industry and Security (BIS)- Entity List
Offense: Added to U.S. Bureau of Industry and Security's Entity List - September 7, 2016.
Category: Enforcement
Subcategory: End Use Control
Last updated: 2018-05-17
Profile Notes: According to the US-U.S. Bureau of Industry and Security (BIS)- Entity List: Joint Stock Company
Axxxxrem, Axxxxrem-M, is placed on the BIS Entity List. The Entity List identifies foreign parties that are prohibitedfrom receiving some or all items subject to the EAR unless the exporter secures a license. Addresses: Dom 4,
Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. License Requirement: For all items subject to the EAR. (See§744.11 of the EAR). License Review Policy: Presumption of denial Federal Register Citation: 81 FR 61601, 9/7/16.

Addresses
Address

Postal code

City

State province district

Country

Dom 4, Stroennie 3, Proezd 4806

124460

Zelenograd-

Russia----United States

Additional information
Information type

Value

Comment

OTHER

Sources of Record Information

https://www.bis.doc.gov/index.php/formsdocuments/regulations-docs/691-supplement-no-4-topart-744-entity-list/file

LegendMatching Score legend
To identificate a subject and related match is necessary to take into account some aspects, like available
details, AKA (also known as), language, transliteration etc. This is the reasons why the assigned score shows
how closely the input subject matched the screening list entity. The score is not a percentage. 100 is theperfect match and 50 lowest listed in the report. 100 is the perfect match. E.g score of 90 indicates a closer
match than a score of 80.
5Matching Score 100

page 58 of 59

29.05.2023 - SkyMinder
4

Matching Score from 90 to 99

3

Matching Score from 80 to 89

2

Matching Score from 70 to 79

1

Matching Score from 50 to 69

Gradient Legend
DARK BLUE

Identified at least 1 category or subcategory

BLUE

Former - applicable to PEP only

LIGHT BLUE

Family - applicable to PEP only

VERY LIGHTBLUE

Not identified

In any case the most negative prevails. Eg former PEP but identified in Sanction, blue (first column)

Gradient Legend
DARK BLUE

Identified at least 1 category or subcategory

BLUE

Former - applicable to PEP only

LIGHT BLUE

Family - applicable to PEP only

VERY LIGHT BLUE

Not identified

In any case the most negative prevails. Eg former PEP but identified in Sanction, blue (first column)

For any further explanations or information regarding this report, please write toorders@skyminder.com or contact your local sales representative.

page 59 of 59