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Aktsionerne tovarystvo "Doslidne konstruktorske biuro "Krystal"

Sanctioned entity

Aktsionerne tovarystvo "Doslidne konstruktorske biuro "Krystal" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Doslidne konstruktorske biuro "Krystal" · JSC "EXPERIMENTAL DESIGN BUREAU "CRYSTAL" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО "КРИСТАЛЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО «КРИСТАЛЛ» · АО "ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО "КРИСТАЛЛ" · 5 more...				[sources]
Other name	Joint-stock company "Experimental design bureau "Cristal" · Акционерное общество "Опытное конструкторское бюро "Кристалл" · Акціонерне товариство "Дослідне конструкторське бюро "Кристал"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7720015691`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`772001001`				[sources]
OGRN	`1027739249009`				[sources]
Address	111024, Russian Federation, Moscow, Entuziastov proezd, 15, building 67 · 111024, Російська Федерація, м. Москва, проїзд Ентузіастів, буд. 15, корп. 67 · 111024,Российская Федерация, г. Москва, Энтузиастов проезд, д. 15, корп. 67 · Д. 15, ЭНТУЗИАСТОВ К. 67, МОСКВА, 111024 · Російська Федерація, 111024, м. Москва, Ентузіастів проїзд, буд. 15, корп. 67				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ТОВАРИЩЕСТВО ВЗАИМНОГО КРЕДИТА"	-	2002-11-04	2006-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	0.2	2002-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕЛЛА"	100	2018-11-27	2020-08-06

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3540 · ru-inn-7720015691 · ua-nsdc-22024-akcionerne-tovaristvo-doslidne-konstruktorske-buro-kristal

For experts: raw data explorer

Factsheet Data sources

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