| 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, 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-6731044928 · tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 · usgsa-s4mrtxtgr · usgsa-s4mrtxtgs · usgsa-s4mrtln72 · tw-shtc-d9e06cf7e637118a42da18397cecaafa91c4fd7a · ofac-50352For 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, Smolensk, 214031 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ СЕРВИС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ АМЕЛЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГАРИН" | 67.57 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕЛИРНАЯ ГРУППА "СМОЛЕНСКИЕ БРИЛЛИАНТЫ" | 99.9949 | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Alrosa Disqualified · Debarred entity · Export controlled · Sanctioned entity | - |
| ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" | - | - | - |