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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Krasliesinviest" · CJSC KRASLESINVEST · KRASLESINVEST CJSC · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · | [sources] | |||
| Other name | CJSC KRASLESINVEST · Joint-Stock Company "Kraslesinvest" · KRASLESINVEST CJSC · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2460205089 | [sources] | |||
| KPP | 246501001 | [sources] | |||
| OGRN | 1082468004574 | [sources] | |||
| Registration number | 1082468004574 | [sources] | |||
| Unique Entity ID | DAJHDHZJWP46 · EQEGZNGDDQR4 · FGT9Z8HA4D47 · MXQFU7TXZBR3 · V1F4Y66Y5E95 · | [sources] | |||
| Website | kraslesinvest.ru | [sources] | |||
| Address | D. 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, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660135 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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 of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz2g · ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest · usgsa-s4mr5cs4n · usgsa-s4mr5cz2f · ua-nsdc-org-176-2018-892 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest · ru-inn-2460205089 · usgsa-s4mr5ct9c · usgsa-s4mr5cz2h · ofac-18278 · usgsa-s4mr5cz2j · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest-akcionernoe-obsestvo-kraslesinvest-akcionerne-tovaristvo-kraslisinvestFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ШУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ЛИТВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "КРАСЛЕСИНВЕСТ" | - | - | - | |