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JOINT STOCK COMPANY BOR GLASSWORKS

Sanctioned entity

JOINT STOCK COMPANY BOR GLASSWORKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY BOR GLASSWORKS · Акционерное Общество Борский Стекольный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ ДЖИ СИ БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД · 1 more...				[sources]
Other name	JSC AGC Bor Glassworks				[sources]
Weak alias	JSC BGW				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5246002261`				[sources]
KPP	`524601001`				[sources]
OGRN	`1025201524237`				[sources]
Registration number	`1025201524237` · `L192V8CUT2J4`				[sources]
Tax Number	`5246002261`				[sources]
Address	606440 Bor · BOR, RUS, 606440 · Г. БОР НИЖЕГОРОДСКАЯ, 606440				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
606440 Bor	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ ДЖИ СИ БСЗ ДЕВЕЛОПМЕНТ"	100	2014-03-03	2018-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БОРСТЕК-М	-	2007-03-03	2007-03-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР-СПЛИНТЕКС ДИСТРИБЬЮШН"	-	2004-12-23	2009-03-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРСКОЕ СЕРЕБРЯНОЕ ЗЕРКАЛО"	-	2002-12-31	2005-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ ДЖИ ЭКСПЕРТС РУС"	100	2005-12-21	2019-07-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВЕРБОР"	-	2002-07-29	2007-07-04

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ КНЯЗЕВ	ДИРЕКТОР	2010-07-07	-

Owners
Owner	Percentage held	Start date	End date
AGC GLASS EUROPE SOCIATE ANONYME	-	2021-09-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA