Statements: JSC KRAFTWAY CORPORATION PLC

Canonical ID: NK-dd3YtArndeqqmhwZVLQLg5 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	64 Kievskoe Hwy, Obninsk, Kaluga Region, 249032	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2024-02-28
`LegalEntity:address`	16, 3rd Mytishchinskaya Street 129626, Moscow, 129626	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2024-02-28
`LegalEntity:alias`	Craftway Corporation PLS	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:alias`	KRAFTVEI KORPOREISHN PLS, AO	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:alias`	JSC Kraftway Corporation PLS	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`Organization:id`	1ae671d6dcc574c17f149711c4fb1ebdc833e6ea	us_trade_csl	`ofac-45037`	2024-05-07
`LegalEntity:id`	a04f0ec9f8ce33d878244bfaa3b3aecf2d47fdb4	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2025-09-01
`Organization:name`	JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS	us_trade_csl	`ofac-45037`	2024-05-07
`LegalEntity:name`	AO Kraftway Corporation PSC	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-45037`	2025-07-17

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