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Kranark LLC

Sanctioned entity

Kranark LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kranark LLC · 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]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kranarark.ru				[sources]
INN	`7811550230`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
OGRN	`1137847171846`				[sources]
Phone	+78123655050				[sources]
Registration number	`Tax Identification Number: INN: 7811550230`				[sources]
Website	www.kranark.ru				[sources]
Status	not available				[sources]
Address	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				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2023-09-16	Last checked	2023-10-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

OGRN: 1137847171846; KPP: 781101001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	Russia
14 Professor Kachalova st., St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine National Security Sanctions15,350

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,834

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker16,919

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)21,048

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

Swiss SECO Sanctions/Embargoes7,290

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)538,902

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

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