Statements: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

Canonical ID: NK-dd3YtArndeqqmhwZVLQLg5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO Kraftway PSC	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	Craftway Corporaton PLS	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	JSC Kraftway Corporation PLC	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	JSC Kraftvey Korporeyshn PLS	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	Joint Stock Company Kraftvey Korporeyshn PLS	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	AO Kraftvei Korporeishn Pls	eng	us_ofac_sdn	`ofac-45037`	2023-09-14
`Organization:alias`	Акціонерне товариство "Крафтвей корпорейшн ПЛС"		ua_nsdc_sanctions	`ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls`	2023-05-22
`Organization:alias`	Акционерное общество "Крафтвэй корпорэйшн ПЛС"		ua_nsdc_sanctions	`ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls`	2023-05-22
`Organization:alias`	Joint-Stock Company "Kraftway Corporation PLS"		ua_nsdc_sanctions	`ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls`	2023-05-22
`LegalEntity:alias`	Craftway Corporation PLS		us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:alias`	JSC Kraftway Corporation PLS		us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:alias`	KRAFTVEI KORPOREISHN PLS, AO		us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty395`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86f`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty396`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86g`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty397`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86h`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty392`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86b`	2024-11-02
`LegalEntity:alias`	JSC KRAFTWAY CORPORATION PLC	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	JSC KRAFTVEY KORPOREYSHN PLS	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	AO KRAFTVEI KORPOREISHN PLS	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	AO KRAFTWAY PSC	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	CRAFTWAY CORPORATON PLS	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty394`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86d`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty393`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	eng	us_sam_exclusions	`usgsa-s4mrty86c`	2024-11-02

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