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Canonical ID: NK-6dmWLSqKFCZCjSCKHYqym9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 2, UL. SHKADOVA, SMOLENSK, 214031 | eng | us_sam_exclusions | usgsa-s4mrtln72 | |||
Organization:address | d. 2, ul. Shkadova, Smolensk, 214031 | eng | us_ofac_sdn | ofac-50352 | |||
LegalEntity:address | D. 2, UL. SHKADOVA, SMOLENSK, 214031 | eng | us_sam_exclusions | usgsa-s4mrtxtgr | |||
Company:address | УЛ. ШКАДОВА Д.2, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031 | ext_ru_egrul | ru-inn-6731044928 | ||||
LegalEntity:address | D. 2, UL. SHKADOVA, SMOLENSK, 214031 | eng | us_sam_exclusions | usgsa-s4mrtxtgs | |||
LegalEntity:address | d. 2, ul. Shkadova Smolensk 214031 Russia | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
Organization:addressEntity | addr-d4820a69f165151ddde19e23a030595f5eb2fe29 | us_ofac_sdn | ofac-50352 | ||||
LegalEntity:alias | JSC PRODUCTION CORPORATION KRISTALL | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
Organization:alias | JSC Production Corporation Kristall | eng | us_ofac_sdn | ofac-50352 | |||
Organization:alias | АО ПО Кристалл | rus | us_ofac_sdn | ofac-50352 | |||
Organization:alias | AO PO Kristall | eng | us_ofac_sdn | ofac-50352 | |||
LegalEntity:alias | AO PO KRISTALL | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtgs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln72 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50352 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtgr | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtgr | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtgs | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln72 | ||||
LegalEntity:id | acfbe211ee4dc64a7e9c8e9b4238e5dd0c8269fe | us_sam_exclusions | usgsa-s4mrtln72 | ||||
Organization:id | fd4daee7dbfa7ceab56f9fdf28cffe51bb96f451 | us_ofac_sdn | ofac-50352 | ||||
LegalEntity:id | 3801d90b27c0e7b30d70ff9c2643365e97bb7d88 | us_sam_exclusions | usgsa-s4mrtxtgr | ||||
LegalEntity:id | adb77e78933a7e598c64067eaf0b77aabaa52372 | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
Organization:id | 5e1b7a528abd0f50fbc63bfed104399d6d047e61 | us_trade_csl | ofac-50352 | ||||
LegalEntity:id | 76b577cf2d217eee315a956ae75d3c3617617e90 | us_sam_exclusions | usgsa-s4mrtxtgs | ||||
Company:id | 204a6cc726000158292eb788f862e9df6013b6bf | ext_ru_egrul | ru-inn-6731044928 | ||||
Company:incorporationDate | 2003-12-26 | ext_ru_egrul | ru-inn-6731044928 | ||||
Company:innCode | 6731044928 | ext_ru_egrul | ru-inn-6731044928 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6731044928 | ||||
Company:kppCode | 673101001 | ext_ru_egrul | ru-inn-6731044928 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6731044928 | ||||
Organization:name | JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL | us_trade_csl | ofac-50352 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
LegalEntity:name | AO PO KRISTALL | eng | us_sam_exclusions | usgsa-s4mrtxtgr | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" | ext_ru_egrul | ru-inn-6731044928 | ||||
LegalEntity:name | JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL | eng | us_sam_exclusions | usgsa-s4mrtln72 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" | ext_ru_egrul | ru-inn-6731044928 | ||||
LegalEntity:name | JSC PRODUCTION CORPORATION KRISTALL | eng | us_sam_exclusions | usgsa-s4mrtxtgs | |||
Organization:name | Акционерное Общество Производственное Объединение Кристалл | rus | us_ofac_sdn | ofac-50352 | |||
Organization:name | Joint Stock Company Proizvodstvennoe Obyedinenie Kristall | eng | us_ofac_sdn | ofac-50352 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL) | eng | us_sam_exclusions | usgsa-s4mrtxtgs | |||
LegalEntity:notes | (also AO PO KRISTALL, JSC PRODUCTION CORPORATION KRISTALL) | eng | us_sam_exclusions | usgsa-s4mrtln72 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL) | eng | us_sam_exclusions | usgsa-s4mrtxtgr | |||
Company:ogrnCode | 1036758337021 | ext_ru_egrul | ru-inn-6731044928 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50352 | |||
Organization:registrationNumber | 1036758337021 | eng | us_ofac_sdn | ofac-50352 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50352 | us_ofac_sdn | ofac-50352 | ||||
Organization:taxNumber | 6731044928 | eng | us_ofac_sdn | ofac-50352 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e73a2271b81b9686ab670667a1bba371aa0f995 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln72 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtgs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtgr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50352 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50352 | ||||
LegalEntity:uniqueEntityId | Q2NEDEB2X456 | eng | us_sam_exclusions | usgsa-s4mrtln72 | |||
LegalEntity:uniqueEntityId | FNSCQHYUPWM4 | eng | us_sam_exclusions | usgsa-s4mrtxtgs | |||
LegalEntity:uniqueEntityId | FNL8S38ENAH7 | eng | us_sam_exclusions | usgsa-s4mrtxtgr | |||