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Joint Stock Company Proizvodstvennoe Obyedinenie Kristall

Sanctioned entity

Joint Stock Company Proizvodstvennoe Obyedinenie Kristall is subject to sanctions. See the individual program listings below.

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" · 1 more...				[sources]
Other name	AO PO KRISTALL · AO PO Kristall · JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL · JSC PRODUCTION CORPORATION KRISTALL · JSC Production Corporation Kristall · 1 more...				[sources]
Incorporation date	2003-12-26				[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]
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	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 2, ul. Shkadova, 214031 Smolensk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ СЕРВИС"	100	2011-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГАРИН"	67.57	2010-04-05	2022-01-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕЛИРНАЯ ГРУППА "СМОЛЕНСКИЕ БРИЛЛИАНТЫ"	99.9949	2010-03-16	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ АМЕЛЬКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-26	-

Predecessors
Predecessor	Date	Start date	End date
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КРИСТАЛЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln72 · ru-inn-6731044928 · usgsa-s4mrtxtgr · ofac-50352 · usgsa-s4mrtxtgs

For experts: raw data explorer

Factsheet Data sources

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