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AO ZAVOD KRIZO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO ZAVOD KRIZO · Joint Stock Company Factory Crizo · Joint-Stock Company "Plant "Krizo" · Zavod Krizo AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "ЗАВОД "КРИЗО" · 5 more...[sources]
AliasAO Zavod Krizo · Aktsionerne tovarystvo "Zavod "Krizo"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4705006552[sources]
KPP470501001[sources]
OGRN1024701241322[sources]
PermID5086908110[sources]
Phone+78137193887[sources]
Registration number1024701241322[sources]
Tax Number4705006552[sources]
Unique Entity IDECCLYQLATBN4 · KEK7X884QE88[sources]
StatusActive[sources]
AddressGatchinskiy 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY FACTORY CRIZO)

US SAM Procurement Exclusions,

(also AO ZAVOD KRIZO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,570

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

US OFAC Press Releases4,952

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,920

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


Source data IDs: 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-s4mrtxswf

For experts: raw data explorer