| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY BOR GLASSWORKS · JSC AGC BOR GLASSWORKS · АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · Акционерное Общество Борский Стекольный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · | [sources] | |||
| Alias | JSC AGC Bor Glassworks | [sources] | |||
| Weak alias | JSC BGW | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5246002261 | [sources] | |||
| KPP | 524601001 | [sources] | |||
| OGRN | 1025201524237 | [sources] | |||
| Registration number | 1025201524237 | [sources] | |||
| Tax Number | 5246002261 | [sources] | |||
| Unique Entity ID | EPE4ST97FES4 · L192V8CUT2J4 | [sources] | |||
| Address | 606440 Bor · BOR, 606440 · Bor 606440 Russia · Ш СТЕКЛОЗАВОДСКОЕ Д. 16 К. 2, БОР, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606443 · Ш СТЕКЛОЗАВОДСКОЕ Д. 16 К. 2, Г БОР, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606443 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC AGC BOR GLASSWORKS)
(also JOINT STOCK COMPANY BOR GLASSWORKS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ru-inn-5246002261 · tw-shtc-ae88873cf68a3702cba3955acdac727de8ee2f5c · ru-ogrn-1025201524237 · tw-shtc-adc3877b28c44b567366c4fb6525ae088de43335 · usgsa-s4mrtxt0r · ofac-49466 · usgsa-s4mrtl961For 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 | |
| 606440 Bor | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЫЖНЫЙ КЛУБ "КВАРЦ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КНЯЗЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AGC GLASS EUROPE SOCIATE ANONYME | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВЕРБОР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ ДЖИ СИ БСЗ ДЕВЕЛОПМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР-СПЛИНТЕКС ДИСТРИБЬЮШН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БОРСТЕК-М | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР-СПЛИНТЕКС НН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ ДЖИ ЭКСПЕРТС РУС" | 100 |
| ДИРЕКТОР |
| - |
| ИГОРЬ МИХАИЛОВИЧ ЛЕЙТИС |
| - |
| - |