Search OpenSanctions

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

Sanctioned entity

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Kraftway Corporation PSC · Aktsionerne tovarystvo "Kraftvei korporeishn PLS" · JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS · Joint Stock Company Kraftway Corporation PLS · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАФТВЭЙ КОРПОРЭЙШН ПЛС" · 5 more...				[sources]
Other name	AO Kraftvei Korporeishn Pls · AO Kraftway PSC · Craftway Corporation PLS · Craftway Corporaton PLS · JSC Kraftvey Korporeyshn PLS · 7 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018037096`				[sources]
KPP	`402501001`				[sources]
OGRN	`1025002041525`				[sources]
Registration number	`1025002041525` · `FNX2LYYSQ3L5`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`5018037096`				[sources]
Website	kraftway.ru				[sources]
Address	16, 3rd Mytishchinskaya Street 129626, Moscow, 129626 · 16, 3rd Mytishchinskaya Street, 129626 Moscow · 64 Kievskoe Hwy, Obninsk, Kaluga Region, 249032 · SH. KIEVSKOE D. 64, OBNINSK, KALUGA REGION, RUS, 249032 · Sh. Kievskoe d. 64, 249032 Obninsk · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Kievskoe d. 64, 249032 Obninsk	Russia
16, 3rd Mytishchinskaya Street, 129626 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ИНДАСТРИАЛ"	-	2003-02-26	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ДЕНТАЛ"	-	2003-02-26	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОРЭЙЗОН"	-	2008-03-19	2018-11-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИПЛЕКС"	-	2005-03-09	2008-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТЮША ПРО"	15	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕЗАВИСИМОЕ КОНСТРУКТОРСКОЕ БЮРО "НОВЫЕ ИССЛЕДОВАНИЯ И РАЗРАБОТКИ"	100	2017-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО РЭЙ"	-	2005-05-04	2010-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЕЙ ЭЛЕКТРОНИКС"	-	2003-11-28	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ДЕНТАЛ ДЕПО"	-	2006-02-21	2009-10-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ТЕХНОЛОДЖИ"	-	2003-03-14	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПК "ЭЛЕКТРОНИКА"	100	2006-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ-ВЛАДИВОСТОК"	-	2012-02-22	2012-02-22

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ КРАВЦОВ	ПРЕЗИДЕНТ	2008-10-23	-
РЕНАТ РАФАЭЛЕВИЧ ЮСУПОВ	СТАРШИЙ ВИЦЕ-ПРЕЗИДЕНТ	2017-02-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-09-14	-
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxf08 · trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f · ua-nabc-company-1850-ao-kraftway-corporation-psc · ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls · ofac-45037 · ua-nazk-company-1850 · ru-inn-5018037096

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk