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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] | |||
| Alias | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 · ru-inn-6731044928 · ofac-50352 · usgsa-s4mrtln72 · usgsa-s4mrtxtgr · usgsa-s4mrtxtgs · tw-shtc-d9e06cf7e637118a42da18397cecaafa91c4fd7aFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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" | - | - | - |