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KRASLESINVEST CJSC

Sanctioned entity
TypeCompany[sources]
NameCJSC KRASLESINVEST · Joint-Stock Company "Kraslesinvest" · KRASLESINVEST CJSC · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · 4 more...[sources]
AliasAktsionerne tovarystvo "Krasliesinviest" · CJSC KRASLESINVEST · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2460205089[sources]
KPP246501001[sources]
OGRN1082468004574[sources]
Registration number1082468004574[sources]
Unique Entity IDDAJHDHZJWP46 · EQEGZNGDDQR4 · FGT9Z8HA4D47 · MXQFU7TXZBR3 · V1F4Y66Y5E95 · 1 more...[sources]
Websitekraslesinvest.ru[sources]
AddressD. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, RUS, 660022 · d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk · Российская Федерация, 660135, Красноярский край, г. Красноярск, ул. Молокова, д. 37А, пом. 94 · Російська Федерація, 660135, Красноярський край, м. Красноярськ, вул. Молокова, буд. 37А, прим. 94 · УЛ МОЛОКОВА Д. 37А, Г КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also KRASLESINVEST CJSC)

— US SAM Procurement Exclusions,

(also KRASLESINVEST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, CJSC KRASLESINVEST)

— US SAM Procurement Exclusions,

(also KRASLESINVEST CJSC)

— US SAM Procurement Exclusions,

(also KRASLESINVEST CJSC)

— US SAM Procurement Exclusions,

(also KRASLESINVEST CJSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,564

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2460205089 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest · usgsa-s4mr5cz2g · usgsa-s4mr5cz2f · usgsa-s4mr5cz2j · usgsa-s4mr5cs4n · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest-akcionernoe-obsestvo-kraslesinvest-akcionerne-tovaristvo-kraslisinvest · usgsa-s4mr5cz2h · ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest · usgsa-s4mr5ct9c · ua-nsdc-org-176-2018-892 · ofac-18278

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting