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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PO KRISTALL · JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL · JSC PRODUCTION CORPORATION KRISTALL · Joint Stock Company Proizvodstvennoe Obyedinenie Kristall · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" · | [sources] | |||
| Other name | AO PO KRISTALL · AO PO Kristall · JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL · JSC PRODUCTION CORPORATION KRISTALL · JSC Production Corporation Kristall · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6731044928 | [sources] | |||
| KPP | 673101001 | [sources] | |||
| OGRN | 1036758337021 | [sources] | |||
| Registration number | 1036758337021 · FNL8S38ENAH7 · FNSCQHYUPWM4 · Q2NEDEB2X456 | [sources] | |||
| Tax Number | 6731044928 | [sources] | |||
| Unique Entity ID | FNL8S38ENAH7 · FNSCQHYUPWM4 · Q2NEDEB2X456 | [sources] | |||
| Address | D. 2, UL. SHKADOVA, SMOLENSK, RUS, 214031 · d. 2, ul. Shkadova, 214031 Smolensk · УЛ. ШКАДОВА Д.2, Г. СМОЛЕНСК, СМОЛЕНСКАЯ, 214031 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-50352 · usgsa-s4mrtxtgs · ru-inn-6731044928 · usgsa-s4mrtln72 · usgsa-s4mrtxtgrFor 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 | |
| d. 2, ul. Shkadova, 214031 Smolensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛМАЗ СЕРВИС" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕЛИРНАЯ ГРУППА "СМОЛЕНСКИЕ БРИЛЛИАНТЫ" | 99.9949 | - | ||
| ООО "ГАГАРИН" | 67.57 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ АМЕЛЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ" | - | - | - | |