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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY BOR GLASSWORKS · JSC AGC BOR GLASSWORKS · Акционерное Общество Борский Стекольный Завод · ОАО "ЭЙ ДЖИ СИ БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД" · | [sources] | |||
| Other name | JOINT STOCK COMPANY BOR GLASSWORKS · JSC AGC BOR GLASSWORKS · JSC AGC Bor Glassworks | [sources] | |||
| Weak alias | JSC BGW | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5246002261 | [sources] | |||
| KPP | 524601001 | [sources] | |||
| OGRN | 1025201524237 | [sources] | |||
| Registration number | 1025201524237 · EPE4ST97FES4 · L192V8CUT2J4 | [sources] | |||
| Tax Number | 5246002261 | [sources] | |||
| Unique Entity ID | EPE4ST97FES4 · L192V8CUT2J4 | [sources] | |||
| Address | 606440 Bor · BOR, RUS, 606440 · Г. БОР, НИЖЕГОРОДСКАЯ, 606440 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
usgsa-s4mrtxt0r · ru-inn-5246002261 · usgsa-s4mrtl961 · ofac-49466For 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 | |
| ООО "ГЛАВЕРБОР" | - | |||
| ООО "БОР-СПЛИНТЕКС ДИСТРИБЬЮШН" | - | |||
| ООО БОРСТЕК-М | - | |||
| ООО "ЭЙ ДЖИ ЭКСПЕРТС РУС" | 100 | |||
| ООО "ЭЙ ДЖИ СИ БСЗ ДЕВЕЛОПМЕНТ" | 100 | |||
| ООО "БОРСКОЕ СЕРЕБРЯНОЕ ЗЕРКАЛО" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КНЯЗЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AGC GLASS EUROPE SOCIATE ANONYME | - | - | ||