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KRASLESINVEST CJSC

Sanctioned entity
KRASLESINVEST CJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Kraslisinvest" (Aktsyonernoe obshchestvo "Kraslesynvest", Aktsionerne tovarystvo "Kraslisinvest") · KRASLESINVEST CJSC · Kraslisinvest Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ" · Акционерное общество "Краслесинвест" · 2 more...[sources]
Other nameCJSC KRASLESINVEST · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST · Акционерное общество «Краслесинвест» · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1082468004574[sources]
INN2460205089[sources]
KeywordsІнші · Інші фінансові установи[sources]
KPP246001001[sources]
OGRN1082468004574[sources]
Websitekraslesinvest.ru[sources]
Address5, КОПЫЛОВА, КРАСНОЯРСК, Красноярский край, 21529029 · 660135, Russian Federation, Krasnoyarsk Territory, Krasnoyarsk, st. Molokova, 37A, office 3-20 · 660135, Российская Федерация, Красноярский край, г. Красноярск, ул. Молокова, дом 37А, офис 3-20 · 660135, Російська Федерація, Красноярський край, м. Красноярськ, вул. Молокова, буд. 37А, офіс 3-20 · d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-176-2018-892 · ua-nabc-company-4689-kraslisinvest-joint-stock-company · ofac-18278 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest-akcionernoe-obsestvo-kraslesinvest-akcionerne-tovaristvo-kraslisinvest · ua-nazk-company-4689 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest · ru-inn-2460205089

For experts: raw data explorer