JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
Restricted
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL is subject to Restricted. See the individual lists below.
View Citation
Aliases
- JSC PRODUCTION CORPORATION KRISTALL
- AO PO KRISTALL
Country
Russia
Addresses
Address 1 : d. 2, ul. Shkadova Smolensk Russia 214031
Address 2 : . 2, ul. Shkadova Smolensk 214031 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1036758337021
ID TYPE : Registration Number
ID NUMBER : 6731044928
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.