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Kranark LLC

Sanctioned entity
Kranark LLC is subject to sanctions. See the individual program listings below.
NameKranark LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАНАРК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАНАРК" · Товариство з обмеженою відповідальністю "Кранарк"[sources]
Other name"Kranark" LLC · Кранарк ООО · Общество с ограниченной ответственностью "Кранарк" · Товариство з обмеженою відповідальністю "Кранарк"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
Registration numberTax Identification Number: INN: 7811550230[sources][sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
Address14 Professor Kachalova st., St. Petersburg, Russia, 192019 · 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 · 192019, St. Petersburg, st. Professora Kachalova, 14 letter A, Russia · 192019, Российская Федерация, г Санкт-Петербург, ул. Профессора Качалова, д.14 литер А · 192019, Російська Федерація, м Санкт-Петербург, вул. Професора Качалова, д.14 літер А · 2 more...[sources]
Source ·[sources]
Created at[sources]
Modified on[sources]
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Swiss SECO Sanctions/Embargoes,

OGRN: 1137847171846; KPP: 781101001

UK FCDO Sanctions List,

OGRN: 1137847171846; KPP: 781101001

UK HMT/OFSI Consolidated List of Targets,


Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-52563 · ru-inn-7811550230 · gb-fcdo-rus1438 · ca-sema-russia-1-part-2-158 · ua-nsdc-19037-tovaristvo-z-obmezenou-vidpovidalnistu-kranark · trade-csl-c406739cb3a29809a5fdc3dcc77bc7b663cee28aba5896c2f8ec8768 · gb-hmt-15366 · eu-2878-08bccd83d09011413d28a7c38e5e2250a9881e5f · ca-sema-1-part-2-158-ru-kranark-llc · permid-5081586946 · trade-csl-47d12483d775db3c269eecb53cb5854217cac861 · ua-nabc-company-344-kranark-llc · ua-nazk-company-344

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