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JSC PRODUCTION CORPORATION KRISTALL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO PO KRISTALL · JSC PRODUCTION CORPORATION KRISTALL · Joint Stock Company Proizvodstvennoe Obyedinenie Kristall · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" · Акционерное Общество Производственное Объединение Кристалл · 1 more...[sources]
AliasAO PO Kristall · JSC Production Corporation Kristall · АО ПО Кристалл[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6731044928[sources]
KPP673101001[sources]
OGRN1036758337021[sources]
Registration number1036758337021[sources]
Tax Number6731044928[sources]
Unique Entity IDFNL8S38ENAH7 · FNSCQHYUPWM4 · Q2NEDEB2X456[sources]
AddressD. 2, UL. SHKADOVA, SMOLENSK, 214031 · d. 2, ul. Shkadova Smolensk 214031 Russia · d. 2, ul. Shkadova, Smolensk, 214031 · УЛ. ШКАДОВА Д.2, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL)

US SAM Procurement Exclusions,

(also AO PO KRISTALL, JSC PRODUCTION CORPORATION KRISTALL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: ru-inn-6731044928 · tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 · usgsa-s4mrtxtgr · usgsa-s4mrtxtgs · usgsa-s4mrtln72 · tw-shtc-d9e06cf7e637118a42da18397cecaafa91c4fd7a · ofac-50352

For experts: raw data explorer