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JSC KRAFTWAY CORPORATION PLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftway Corporation PSC · CRAFTWAY CORPORATON PLS · JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS · 11 more...[sources]
Other nameAO Kraftvei Korporeishn Pls · AO Kraftway PSC · Aktsionerne tovarystvo "Kraftvei korporeishn PLS" · Craftway Corporation PLS · Craftway Corporaton PLS · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018037096[sources]
KPP402501001[sources]
OGRN1025002041525[sources]
PermID4297571419[sources]
Phone+74959692400[sources]
Registration number1025002041525[sources]
SectorOther information technology and computer service activities[sources]
Tax Number5018037096[sources]
Unique Entity IDFNX2LYYSQ3L5 · LQ6AB54U3QN3 · LQ6FM7KMF1L7 · LQ6WGD512TM6 · LQ73AF54UK33 · 2 more...[sources]
Websitekraftway.ru · kraftway.ru[sources]
StatusActive[sources]
Address16, 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 · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,677

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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

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