Statements: JSC KRAFTWAY CORPORATION PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate2002-11-28ext_ru_egrulru-inn-5018037096
Organization:innCode5018037096ua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
LegalEntity:innCode5018037096rusru_nsd_isinru-inn-5018037096
Company:innCode5018037096ext_ru_egrulru-inn-5018037096
Company:jurisdictionruext_ru_egrulru-inn-5018037096
Company:jurisdictionrupermidpermid-4297571419
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
Company:kppCode402501001ext_ru_egrulru-inn-5018037096
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5018037096
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАФТВЭЙ КОРПОРЭЙШН ПЛС"ext_ru_egrulru-inn-5018037096
LegalEntity:nameАкционерное общество "Крафтвэй корпорэйшн ПЛС"rusru_nsd_isinru-inn-5018037096
Organization:nameJoint Stock Company Kraftway Corporation PLSengus_ofac_sdnofac-45037
Organization:nameJOINT STOCK COMPANY KRAFTWAY CORPORATION PLSus_trade_cslofac-45037
LegalEntity:nameJSC KRAFTVEY KORPOREYSHN PLSengus_sam_exclusionsusgsa-s4mrty86d
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛСrusus_ofac_sdnofac-45037
LegalEntity:nameAO KRAFTVEI KORPOREISHN PLSengus_sam_exclusionsusgsa-s4mrty395
LegalEntity:nameAO KRAFTWAY PSCengus_sam_exclusionsusgsa-s4mrty396
LegalEntity:nameJSC KRAFTWAY CORPORATION PLCengus_sam_exclusionsusgsa-s4mrty86c
Organization:nameJoint-Stock Company "Kraftway Corporation PLS"ua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
LegalEntity:nameJOINT STOCK COMPANY KRAFTWAY CORPORATION PLSengus_sam_exclusionsusgsa-s4mrqxf08
Organization:nameАкціонерне товариство "Крафтвей корпорейшн ПЛС"ukrua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
Organization:nameАкционерное общество "Крафтвэй корпорэйшн ПЛС"ua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
Company:nameJoint Stock Company Kraftway Corporation PLSengext_us_ofac_press_releasesNK-dd3YtArndeqqmhwZVLQLg5
LegalEntity:nameJSC KRAFTWAY CORPORATION PLCengus_sam_exclusionsusgsa-s4mrty393
LegalEntity:nameAO KRAFTWAY PSCengus_sam_exclusionsusgsa-s4mrty86g
Company:nameKraftway Corporation PLC AOpermidpermid-4297571419
LegalEntity:name株式会社クラフトウェイコーポレーション PSCjpnjp_meti_rujp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667
LegalEntity:nameAO Kraftway Corporation PSCengjp_meti_rujp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667
LegalEntity:nameJOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLSengus_sam_exclusionsusgsa-s4mrty86b
LegalEntity:nameAO Kraftway Corporation PSCtw_shtctw-shtc-f2a20512adc2758f77ba19e20c5bffd2d2692e94
LegalEntity:nameAO KRAFTVEI KORPOREISHN PLSengus_sam_exclusionsusgsa-s4mrty86f
LegalEntity:nameCRAFTWAY CORPORATON PLSengus_sam_exclusionsusgsa-s4mrty397
LegalEntity:nameJOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLSengus_sam_exclusionsusgsa-s4mrty392
LegalEntity:nameAO Kraftway Corporation PSCus_trade_csltrade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КРАФТВЭЙ КОРПОРЭЙШН ПЛС"ext_ru_egrulru-inn-5018037096
LegalEntity:nameJSC KRAFTVEY KORPOREYSHN PLSengus_sam_exclusionsusgsa-s4mrty394
Company:nameКРАФТВЭЙ КОРПОРЭЙШН ПЛС АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПАext_ru_egrulru-inn-5018037096
LegalEntity:nameCRAFTWAY CORPORATON PLSengus_sam_exclusionsusgsa-s4mrty86h
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86f
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86d
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty393
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty394
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86c
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqxf08
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86b
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty392
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86h
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty397
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty86g
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty396
LegalEntity:notes(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)engus_sam_exclusionsusgsa-s4mrty395
Organization:ogrnCode1025002041525ua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
Company:ogrnCode1025002041525ext_ru_egrulru-inn-5018037096
Company:permId4297571419permidpermid-4297571419
Company:phone+74959692400permidpermid-4297571419
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45037
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f
Organization:registrationNumber1025002041525engus_ofac_sdnofac-45037
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45037
Company:sourceUrl https://permid.org/1-4297571419permidpermid-4297571419
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-dd3YtArndeqqmhwZVLQLg5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45037engus_ofac_sdnofac-45037
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667
Company:statusActivepermidpermid-4297571419
Organization:taxNumber5018037096engus_ofac_sdnofac-45037
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86g
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty395
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86f
Organization:topicssanctionengus_ofac_sdnofac-45037
Organization:topicssanctionus_trade_cslofac-45037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86h
LegalEntity:uniqueEntityIdLQ7UU73FK723engus_sam_exclusionsusgsa-s4mrty397
LegalEntity:uniqueEntityIdLQ73AF54UK33engus_sam_exclusionsusgsa-s4mrty86f
LegalEntity:uniqueEntityIdLQ6WGD512TM6engus_sam_exclusionsusgsa-s4mrty86d
LegalEntity:uniqueEntityIdLQ6AB54U3QN3engus_sam_exclusionsusgsa-s4mrty392
LegalEntity:uniqueEntityIdLQ7CCVUGACV7engus_sam_exclusionsusgsa-s4mrty396
LegalEntity:uniqueEntityIdLQ6FM7KMF1L7engus_sam_exclusionsusgsa-s4mrty393
LegalEntity:uniqueEntityIdLQ6AB54U3QN3engus_sam_exclusionsusgsa-s4mrty86b
LegalEntity:uniqueEntityIdLQ7UU73FK723engus_sam_exclusionsusgsa-s4mrty86h
LegalEntity:uniqueEntityIdLQ7CCVUGACV7engus_sam_exclusionsusgsa-s4mrty86g
LegalEntity:uniqueEntityIdLQ6FM7KMF1L7engus_sam_exclusionsusgsa-s4mrty86c
LegalEntity:uniqueEntityIdFNX2LYYSQ3L5engus_sam_exclusionsusgsa-s4mrqxf08
LegalEntity:uniqueEntityIdLQ73AF54UK33engus_sam_exclusionsusgsa-s4mrty395
LegalEntity:uniqueEntityIdLQ6WGD512TM6engus_sam_exclusionsusgsa-s4mrty394
Company:website https://kraftway.ru/permidpermid-4297571419
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