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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 KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftway Corporation PSC · Aktsionerne tovarystvo "Kraftvei korporeishn PLS" · CRAFTWAY CORPORATON PLS · 11 more...				[sources]
Other name	AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftvei Korporeishn Pls · AO Kraftway PSC · CRAFTWAY CORPORATON PLS · 14 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` · `LQ6AB54U3QN3` · `LQ6FM7KMF1L7` · `LQ6WGD512TM6` · 3 more...				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`5018037096`				[sources]
Unique Entity ID	`FNX2LYYSQ3L5` · `LQ6AB54U3QN3` · `LQ6FM7KMF1L7` · `LQ6WGD512TM6` · `LQ73AF54UK33` · 2 more...				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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 ДЕНТАЛ ДЕПО"	-	2006-02-21	2009-10-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ДЕНТАЛ"	-	2003-02-26	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО РЭЙ"	-	2005-05-04	2010-07-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "PK "Elektronika" Sanctioned entity	100	2006-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕЗАВИСИМОЕ КОНСТРУКТОРСКОЕ БЮРО "НОВЫЕ ИССЛЕДОВАНИЯ И РАЗРАБОТКИ"	100	2017-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИПЛЕКС"	-	2005-03-09	2008-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ-ВЛАДИВОСТОК"	-	2012-02-22	2012-02-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТЮША ПРО"	15	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЕЙ ЭЛЕКТРОНИКС"	-	2003-11-28	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ИНДАСТРИАЛ"	-	2003-02-26	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ТЕХНОЛОДЖИ"	-	2003-03-14	2005-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОРЭЙЗОН"	-	2008-03-19	2018-11-10

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

Data sources

US Trade Consolidated Screening List (CSL)21,229

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,477

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US SAM Procurement Exclusions112,156

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

United States · GSA

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)165,883

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty86c · NK-TrXjYmZrbxoXZCzx88u3Uw · usgsa-s4mrty393 · trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f · ru-inn-5018037096 · ofac-45037 · NK-Fa9eMDJGVy2Gj2AqZqsRGb · NK-6FeiaeEKkSw9DUjGUYEZX2 · usgsa-s4mrty86g · usgsa-s4mrty395 · usgsa-s4mrty392 · ua-nabc-company-1850-ao-kraftway-corporation-psc · ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls · NK-awhzWiZnefK46QMkR7xjAM · usgsa-s4mrty394 · NK-EWXCFxBuboDqGBizcTGM82 · NK-3sFFZGBLVGR7ybQxdDw8RC · usgsa-s4mrqxf08 · ua-nazk-company-1850 · usgsa-s4mrty396 · usgsa-s4mrty86d · usgsa-s4mrty86h · usgsa-s4mrty86b · usgsa-s4mrty397 · usgsa-s4mrty86f

For experts: raw data explorer

Factsheet Data sources

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