Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

OAO GOSNII KRISTALL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/37698
uid: 37698
lastName: JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26939]/uid: 26939
idList/id[26939]/idType: Tax ID No.
idList/id[26939]/idNumber: 5249116549
idList/id[26939]/idCountry: Russia
idList/id[26940]/uid: 26940
idList/id[26940]/idType: Registration Number
idList/id[26940]/idNumber: 1115249009831
idList/id[26940]/idCountry: Russia
idList/id[152648]/uid: 152648
idList/id[152648]/idType: Organization Established Date
idList/id[152648]/idNumber: 28 Dec 1991
idList/id[173466]/uid: 173466
idList/id[173466]/idType: Secondary sanctions risk:
idList/id[173466]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59097]/uid: 59097
akaList/aka[59097]/type: a.k.a.
akaList/aka[59097]/category: strong
akaList/aka[59097]/lastName: OJSC KRISTALL STATE RESEARCH INSTITUTE
akaList/aka[59098]/uid: 59098
akaList/aka[59098]/type: a.k.a.
akaList/aka[59098]/category: strong
akaList/aka[59098]/lastName: OAO GOSNII KRISTALL
akaList/aka[59099]/uid: 59099
akaList/aka[59099]/type: a.k.a.
akaList/aka[59099]/category: strong
akaList/aka[59099]/lastName: JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
akaList/aka[59100]/uid: 59100
akaList/aka[59100]/type: a.k.a.
akaList/aka[59100]/category: strong
akaList/aka[59100]/lastName: JSC GOSNII KRISTALL
addressList/address[56388]/uid: 56388
addressList/address[56388]/address1: UL. Zelenaya D. 6
addressList/address[56388]/city: Dzerzhinsk
addressList/address[56388]/stateOrProvince: Nizhni Novgorod Region
addressList/address[56388]/postalCode: 606007
addressList/address[56388]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV