| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ZAVOD KRIZO · Joint Stock Company Factory Crizo · Joint-Stock Company "Plant "Krizo" · Zavod Krizo AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "ЗАВОД "КРИЗО" · | [sources] | |||
| Alias | AO Zavod Krizo · Aktsionerne tovarystvo "Zavod "Krizo" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4705006552 | [sources] | |||
| KPP | 470501001 | [sources] | |||
| OGRN | 1024701241322 | [sources] | |||
| PermID | 5086908110 | [sources] | |||
| Phone | +78137193887 | [sources] | |||
| Registration number | 1024701241322 | [sources] | |||
| Tax Number | 4705006552 | [sources] | |||
| Unique Entity ID | ECCLYQLATBN4 · KEK7X884QE88 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gatchinskiy r-on, ul.ZHeleznodorozhnaya, d.43, GATCHINA, LENINGRADSKAYA OBLAST, 188304, Russia · R-N Gatchinskiy, Ul Zheleznodorozhnaya, D. 43, GATCHINA, LENINGRADSKAYA OBLAST, 188304, Russia · UL. ZHELEZNODOROZHNAYA D. 43, GATCHINA, 188304 · Ul. Zheleznodorozhnaya D. 43 Gatchina 188304 Russia · Ul. Zheleznodorozhnaya D. 43, 188304 Gatchina · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY FACTORY CRIZO)
(also AO ZAVOD KRIZO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-b5b8df804c2b48cdea392562dd51e734618eb3a0 · ofac-pr-56eee9bffb7139fb4b68dfb7e6d4a779f7dd7583 · permid-5086908110 · usgsa-s4mrtl8z6 · ua-nsdc-26665-akcionerne-tovaristvo-zavod-krizo · ofac-49217 · ru-inn-4705006552 · tw-shtc-060da41ee7689a4143da720f89e0394af9e94ba1 · usgsa-s4mrtxswfFor 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 | |
| Ul. Zheleznodorozhnaya D. 43, 188304 Gatchina | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИЗО СП" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ БОГДАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕННАДИЙ ВЛАДИМИРОВИЧ СЛУГИН | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНОБЛТЕРМИНАЛ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДП КРИЗО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ-2" | - |
| Товариство з обмеженою відповідальністю ''Спеціальна виробничо-технічна база ''Пламя'' Sanctioned entity | 51 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |