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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Krasliesinviest" · KRASLESINVEST CJSC · АО "КРАСЛЕСИНВЕСТ" · Акционерное общество "Краслесинвест" · Акціонерне товариство "Краслєсінвєст" | [sources] | |||
| Other name | CJSC KRASLESINVEST · Joint-Stock Company "Kraslesinvest" · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2460205089 | [sources] | |||
| KPP | 246001001 | [sources] | |||
| OGRN | 1082468004574 | [sources] | |||
| Registration number | 1082468004574 · DAJHDHZJWP46 · V1F4Y66Y5E95 | [sources] | |||
| Unique Entity ID | DAJHDHZJWP46 · V1F4Y66Y5E95 | [sources] | |||
| Website | kraslesinvest.ru | [sources] | |||
| Address | D. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, RUS, 660022 · d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk · Российская Федерация, 660135, Красноярский край, г. Красноярск, ул. Молокова, д. 37А, пом. 94 · Російська Федерація, 660135, Красноярський край, м. Красноярськ, вул. Молокова, буд. 37А, прим. 94 · УЛ КОПЫЛОВА Д. 40, КРАСНОЯРСК, Красноярский край, 660001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mr5cs4n · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest-akcionernoe-obsestvo-kraslesinvest-akcionerne-tovaristvo-kraslisinvest · ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest · ua-nsdc-org-176-2018-892 · ofac-18278 · ua-nabc-company-4689-kraslisinvest-joint-stock-company · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest · usgsa-s4mr5ct9c · ru-inn-2460205089 · ua-nazk-company-4689For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "КРАСЛЕСИНВЕСТ" | - | - | - | |