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Joint Stock Company State Scientific Research Institute Kristall

Sanctioned entity

Joint Stock Company State Scientific Research Institute Kristall is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut "Krystal" · GOSNII Kristall AO · JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL · Joint Stock Company State Scientific Research Institute Kristall · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КРИСТАЛЛ" · 2 more...				[sources]
Other name	AO GOSNII Kristall · AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall · JSC GOSNII KRISTALL · JSC GosNII Kristall · JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL · 9 more...				[sources]
Incorporation date	1991-12-28 · 2011-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5249011602` · `5249116549`				[sources]
KPP	`524901001`				[sources]
OGRN	`1025201742642` · `1115249009831`				[sources]
PermID	`5035538491`				[sources]
Phone	+78313243905				[sources]
Registration number	`1115249009831` · `V94GA4F4S836`				[sources]
Tax Number	`5249116549`				[sources]
Website	niikristall.ru				[sources]
Status	Active				[sources]
Address	6 Zelenaya Street, Dzerzhinsk, 606007 · 606040, Російська Федерація, Нижегородська область, м. Дзержинськ, вул. Зелена, буд. 6 · UL. ZELENAYA D. 6, DZERZHINSK, NIZHNI NOVGOROD REGION, RUS, 606007 · UL. Zelenaya D. 6 Dzerzhinsk Nizhni Novgorod Region 606007 Russia · UL. Zelenaya D. 6, 606007 Dzerzhinsk · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
UL. Zelenaya D. 6, 606007 Dzerzhinsk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МЕРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-03	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КРИСТАЛЛ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КРИСТАЛЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
EU	-	-	-

Data sources

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-107 · eu-sancmap-87d09046b437d8a61272d0496523519f9f508709 · eu-oj-762777c2dbfa3e781ac3cbf267213b3d5990a843 · rupep-company-28223 · ch-seco-61794 · usgsa-s4mrn708r · eu-2878-8ef9a8aace36f50fc708d8bc6ed6ed11df3d7747 · nz-ru-ent-107-joint-stock-company-state-scientific-research-institute-kristall · ru-inn-5249116549 · ofac-37698 · ua-nazk-company-5958 · ua-nabc-company-5958-joint-stock-company-state-scientific-research-institute-kristall · ua-nsdc-18918-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-kristal · permid-5035538491 · trade-csl-3f44d9417788dd2fa9929993ee10530e387c75019279263ac087fac0

For experts: raw data explorer

Factsheet Descriptions Data sources

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