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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PO KRISTALL · JSC PRODUCTION CORPORATION KRISTALL · Joint Stock Company Proizvodstvennoe Obyedinenie Kristall · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" · Акционерное Общество Производственное Объединение Кристалл · | [sources] | |||
| Other name | AO PO Kristall · JSC Production Corporation Kristall · АО ПО Кристалл | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6731044928 | [sources] | |||
| KPP | 673101001 | [sources] | |||
| OGRN | 1036758337021 | [sources] | |||
| Registration number | 1036758337021 | [sources] | |||
| Tax Number | 6731044928 | [sources] | |||
| Unique Entity ID | FNL8S38ENAH7 · FNSCQHYUPWM4 · Q2NEDEB2X456 | [sources] | |||
| Address | D. 2, UL. SHKADOVA, SMOLENSK, RUS, 214031 · d. 2, ul. Shkadova Smolensk 214031 Russia · d. 2, ul. Shkadova, 214031 Smolensk · УЛ. ШКАДОВА Д.2, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL)
(also AO PO KRISTALL, JSC PRODUCTION CORPORATION KRISTALL)
(also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxtgr · tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 · ofac-50352 · usgsa-s4mrtln72 · ru-inn-6731044928 · tw-shtc-d9e06cf7e637118a42da18397cecaafa91c4fd7a · usgsa-s4mrtxtgsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2, ul. Shkadova, 214031 Smolensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГАРИН" | 67.57 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ НИКОЛАЕВИЧ АМЕЛЬКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alrosa Disqualified · Export controlled · Sanctioned entity | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ СЕРВИС" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕЛИРНАЯ ГРУППА "СМОЛЕНСКИЕ БРИЛЛИАНТЫ" | 99.9949 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" | - | - | - |