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Kranark LLC

Sanctioned entity
Kranark LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
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]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numberTax Identification Number: INN: 7811550230[sources]
E-Mailinfo@kranarark.ru[sources]
INN7811550230[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP781101001[sources]
OGRN1137847171846[sources]
Phone+78123655050[sources]
Websitewww.kranark.ru[sources]
Address14 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 · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд.14, літера А · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

OGRN: 1137847171846; KPP: 781101001

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,000

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

For experts: raw data explorer