Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftway Corporation PSC · CRAFTWAY CORPORATON PLS · JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS · | [sources] | |||
Other name | AO Kraftvei Korporeishn Pls · AO Kraftway PSC · Aktsionerne tovarystvo "Kraftvei korporeishn PLS" · Craftway Corporation PLS · Craftway Corporaton PLS · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5018037096 | [sources] | |||
KPP | 402501001 | [sources] | |||
OGRN | 1025002041525 | [sources] | |||
PermID | 4297571419 | [sources] | |||
Phone | +74959692400 | [sources] | |||
Registration number | 1025002041525 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 5018037096 | [sources] | |||
Unique Entity ID | FNX2LYYSQ3L5 · LQ6AB54U3QN3 · LQ6FM7KMF1L7 · LQ6WGD512TM6 · LQ73AF54UK33 · | [sources] | |||
Website | kraftway.ru · kraftway.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 16, 3rd Mytishchinskaya Street 129626 Moscow 129626 RU · 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626 · 16, 3rd Mytishchinskaya Street, 129626 Moscow · 16, 3rd Mytishchinskaya Street, Moscow, 129626, Russia · 64 Kievskoe Hwy, Obninsk, Kaluga Region 249032 RU · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS, JSC KRAFTWAY CORPORATION PLC, JSC KRAFTVEY KORPOREYSHN PLS, AO KRAFTVEI KORPOREISHN PLS, AO KRAFTWAY PSC, CRAFTWAY CORPORATON PLS, JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS, JSC KRAFTWAY CORPORATION PLC, JSC KRAFTVEY KORPOREYSHN PLS, AO KRAFTVEI KORPOREISHN PLS, AO KRAFTWAY PSC, CRAFTWAY CORPORATON PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty396
· NK-EWXCFxBuboDqGBizcTGM82
· usgsa-s4mrty86d
· jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667
· NK-TrXjYmZrbxoXZCzx88u3Uw
· NK-6FeiaeEKkSw9DUjGUYEZX2
· usgsa-s4mrty86c
· NK-awhzWiZnefK46QMkR7xjAM
· usgsa-s4mrty86h
· usgsa-s4mrty397
· usgsa-s4mrty86g
· usgsa-s4mrty392
· NK-Fa9eMDJGVy2Gj2AqZqsRGb
· tw-shtc-f2a20512adc2758f77ba19e20c5bffd2d2692e94
· ru-inn-5018037096
· ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
· usgsa-s4mrty395
· usgsa-s4mrty86f
· usgsa-s4mrty86b
· ofac-45037
· usgsa-s4mrty394
· trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f
· NK-3sFFZGBLVGR7ybQxdDw8RC
· permid-4297571419
· usgsa-s4mrqxf08
· usgsa-s4mrty393
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sh. Kievskoe d. 64, 249032 Obninsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ДЕНТАЛ ДЕПО" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ЮРЬЕВИЧ КРАВЦОВ | ПРЕЗИДЕНТ | - | ||
РЕНАТ РАФАЭЛЕВИЧ ЮСУПОВ |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A107MC0 | - | Russia |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
16, 3rd Mytishchinskaya Street, 129626 Moscow | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОРЭЙЗОН" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ-ВЛАДИВОСТОК" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЕЙ ЭЛЕКТРОНИКС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ДЕНТАЛ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТЮША ПРО" | 15 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО РЭЙ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТВЭЙ ТЕХНОЛОДЖИ" | - |
Товариство з обмеженою відповідальністю "ПК "Електроніка" Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИССЛЕДОВАНИЙ И ПЕРСПЕКТИВНЫХ РАЗРАБОТОК" | 25 |
- |
RU000A106PQ5 | - | Russia |