Statements: LLC KRAFTTEK

Canonical ID: NK-mi6v6UDseDrK8mq8wg7qMq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLimited Liability Company “Krafttek”ua_nsdc_sanctionsua-nsdc-31869-tovaristvo-z-obmezenou-vidpovidalnistu-krafttek
LegalEntity:nameKRAFTTEK LLCch_seco_sanctionsch-seco-89888
LegalEntity:nameLimited Liability Company “Krafttek”ch_seco_sanctionsch-seco-95842
LegalEntity:nameLLC KRAFTTEKenggb_hmt_sanctionsgb-hmt-16791
Company:nameKRAFTTEK LLCeu_journal_sanctionseu-oj-44a83bf6b90afc90108330e7d22cc2fcc8685dfa
Organization:nameООО “КРАФТТЕК”eu_journal_sanctionseu-oj-0b49a429fcfdf56e0c42d22c2cc893d1a77eb8c8
Organization:nameKRAFTTEK LLCeu_journal_sanctionseu-oj-0b49a429fcfdf56e0c42d22c2cc893d1a77eb8c8
Company:nameLimited Liability Company “Krafttek”eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
Company:nameОбщество с ограниченной ответственностью “Крафттек”eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2407
Organization:notesVn. Ter. G, Moskovskaya Zastava Municipal District,eu_fsfeu-fsf-eu-13403-31
Organization:notesLLC “Krafttek” is a significant system integrator and software developer in Russia.engeu_fsfeu-fsf-eu-13403-31
LegalEntity:notesLLC “Krafttek” is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC “Krafttek” in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC “Krafttek” has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies. Therefore, LLC “Krafttek” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC “Krafttek”, by supplying Russian industry with components, is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-95842
LegalEntity:notesTax Identification Number: 7840038027ch_seco_sanctionsch-seco-95842
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-95842
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rwa6arhjst28vcheshvtb1v0jju
LegalEntity:notesRegistration number: 7840038027 (INN)ch_seco_sanctionsch-seco-89888
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13403-31
Organization:notesLLC “Krafttek” est un important intégrateur de systèmes et développeur de logiciels en Russie. Cette entreprise est responsable d’un commerce de gros de logiciels ainsi que d’un commerce de gros dans le domaine des équipementsinformatiques, des équipements de télécommunications et d’autres équipements de bureau. En 2024, des données publiques ont révélé que les fabricants militaires russes étaient en mesure d’utiliser des micropuces occidentales pour la production d’équipements militaires. Les outils et équipements nécessaires à la fabrication de ces micropuces ont été importés par LLC “Krafttek” par contournement des mesures restrictives de l’Union. Depuis l’imposition par l’Union de mesures restrictives interdisant l’exportation de micropuces et d’équipements de fabrication de micropuces vers la Russie, LLC “Krafttek” est activement impliquée dans le contournement des mesures restrictives de l’Union en agissant en tant que destinataire établi en Russie de biens et de technologies exportés illégalement. Par conséquent, LLC “Krafttek” est une entité qui contourne les mesures restrictives de l’Union par des activités qui ont pour but ou pour résultat de faire échec aux interdictions prévues par la décision 2014/512/PESC et le règlement (UE) no 833/2014. En outre, LLC “Krafttek”, en fournissant des composants à l’industrie russe, apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8287
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 18/08/2015 Numéro d’enregistrement : 1157847282603 Numéro d’identification fiscale : 7840038027 Site internet : https://crafttech.ru/framc_fund_freezesmc-freezes-c31551878b6441b4d3d10354429063d1d4dcd286
Company:ogrnCode1157847282603ext_ru_egrulru-inn-7840038027
LegalEntity:ogrnCode1157847282603enggb_hmt_sanctionsgb-hmt-16791
Organization:ogrnCode1157847282603ua_nsdc_sanctionsua-nsdc-31869-tovaristvo-z-obmezenou-vidpovidalnistu-krafttek
Company:permId5092523063permidpermid-5092523063
Organization:phone+78126228989enggb_fcdo_sanctionsgb-fcdo-rus2407
LegalEntity:phone+79681941805enggb_hmt_sanctionsgb-hmt-16791
LegalEntity:phone+78126228989enggb_hmt_sanctionsgb-hmt-16791
LegalEntity:phone+78126228989ch_seco_sanctionsch-seco-89888
Organization:phone+79681941805enggb_fcdo_sanctionsgb-fcdo-rus2407
Company:phone+78126228989permidpermid-5092523063
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2407
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95842
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16791
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13403-31
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8287
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89888
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31869-tovaristvo-z-obmezenou-vidpovidalnistu-krafttek
Organization:registrationNumber1157847282603eu_fsfeu-fsf-eu-13403-31
Organization:registrationNumber1157847282603frafr_tresor_gels_avoirfr-ga-8287
LegalEntity:registrationNumber1157847282603ch_seco_sanctionsch-seco-95842
LegalEntity:registrationNumber"enggb_hmt_sanctionsgb-hmt-16791
Company:registrationNumber1157847282603eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
LegalEntity:registrationNumberTIN: 7840038027"enggb_hmt_sanctionsgb-hmt-16791
Organization:registrationNumber7840038027 (INN)eu_journal_sanctionseu-oj-0b49a429fcfdf56e0c42d22c2cc893d1a77eb8c8
Company:sourceUrl https://permid.org/1-5092523063permidpermid-5092523063
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/RWA6ARHjsT28vCheshVtB1V0JJUenggb_coh_disqualifiedgb-coh-rwa6arhjst28vcheshvtb1v0jju
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-0b49a429fcfdf56e0c42d22c2cc893d1a77eb8c8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8287frafr_tresor_gels_avoirfr-ga-8287
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-44a83bf6b90afc90108330e7d22cc2fcc8685dfa
Company:statusActivepermidpermid-5092523063
Organization:taxNumber7840038027eu_fsfeu-fsf-eu-13403-31
Organization:taxNumber7840038027frafr_tresor_gels_avoirfr-ga-8287
Company:taxNumber7840038027eu_journal_sanctionseu-oj-44a83bf6b90afc90108330e7d22cc2fcc8685dfa
Company:taxNumber7840038027eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
Organization:topicssanctioneu_fsfeu-fsf-eu-13403-31
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8287
Organization:topicssanctionframc_fund_freezesmc-freezes-c31551878b6441b4d3d10354429063d1d4dcd286
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16791
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rwa6arhjst28vcheshvtb1v0jju
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2407
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95842
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31869-tovaristvo-z-obmezenou-vidpovidalnistu-krafttek
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89888
Organization:website https://crafttech.ru/eu_fsfeu-fsf-eu-13403-31
LegalEntity:website https://crafttech.ru/ch_seco_sanctionsch-seco-95842
LegalEntity:website https://crafttech.ru/ch_seco_sanctionsch-seco-89888
Company:website https://crafttech.ru/eu_journal_sanctionseu-oj-683d40fb24ada73ec0d2c1db24aa86261f61a9ac
LegalEntity:website http://www.crafttech.ru/enggb_hmt_sanctionsgb-hmt-16791
Organization:website https://crafttech.ru/frafr_tresor_gels_avoirfr-ga-8287
Company:website https://crafttech.ru/permidpermid-5092523063
Organization:website https://crafttech.ru/eu_journal_sanctionseu-oj-0b49a429fcfdf56e0c42d22c2cc893d1a77eb8c8
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