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Canonical ID: NK-dd3YtArndeqqmhwZVLQLg5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e4bdbd3a328acd1b218c6a55f081485d91e6c9db | us_sam_exclusions | usgsa-s4mrqxf08 | ||||
LegalEntity:id | a04f0ec9f8ce33d878244bfaa3b3aecf2d47fdb4 | us_trade_csl | trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f | ||||
LegalEntity:id | 625b76c1497985daf8a807ab32fc85cf472bbfc7 | ru_nsd_isin | ru-inn-5018037096 | ||||
LegalEntity:id | ef7bf937a638e1e385c67ae1a332654b1fb9e042 | us_sam_exclusions | usgsa-s4mrty394 | ||||
LegalEntity:id | 5c3a6a94077de5088f2df4e018bbee86b1212d9a | us_sam_exclusions | usgsa-s4mrty86h | ||||
Company:id | 0b21b4970f5f5db991a9b1abe47e3daa018f3028 | ext_us_ofac_press_releases | ofac-pr-4849a15c24773b2ef6b94f357c17e4bae74b7e49 | ||||
LegalEntity:id | d173fba8022ef43f024619150b9cf07c07cfceb3 | us_sam_exclusions | usgsa-s4mrty392 | ||||
LegalEntity:id | 8b64ace3d11927aa37df46506b41a0c78074767f | us_sam_exclusions | usgsa-s4mrty395 | ||||
LegalEntity:id | 869f924be8bc4d4d306fc5b422ce5a2b2bbff70a | ca_dfatd_sema_sanctions | ca-sema-b3dbea17c934e5fc4e6d73d9bd43c179120cb341 | ||||
Company:incorporationDate | 2002-11-28 | permid | permid-4297571419 | ||||
Company:incorporationDate | 2002-11-28 | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:incorporationDate | 1996-05-30 | permid | permid-5000999074 | ||||
Organization:innCode | 5018037096 | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
LegalEntity:innCode | 5018037096 | rus | ru_nsd_isin | ru-inn-5018037096 | |||
Company:innCode | 5018037096 | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:jurisdiction | ru | permid | permid-4297571419 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:kppCode | 402501001 | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5018037096 | ||||
LegalEntity:name | 株式会社クラフトウェイコーポレーション PSC | jpn | jp_meti_ru | jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667 | |||
LegalEntity:name | AO Kraftway Corporation PSC | eng | jp_meti_ru | jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667 | |||
Company:name | КРАФТВЭЙ КОРПОРЭЙШН ПЛС АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАФТВЭЙ КОРПОРЭЙШН ПЛС" | ext_ru_egrul | ru-inn-5018037096 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАФТВЭЙ КОРПОРЭЙШН ПЛС" | ext_ru_egrul | ru-inn-5018037096 | ||||
LegalEntity:name | Kraftway | ca_dfatd_sema_sanctions | ca-sema-b3dbea17c934e5fc4e6d73d9bd43c179120cb341 | ||||
LegalEntity:name | AO Kraftway Corporation PSC | us_trade_csl | trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f | ||||
Organization:name | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS | us_trade_csl | ofac-45037 | ||||
Company:name | Joint Stock Company Kraftway Corporation PLS | eng | ext_us_ofac_press_releases | ofac-pr-4849a15c24773b2ef6b94f357c17e4bae74b7e49 | |||
Organization:name | Joint Stock Company Kraftway Corporation PLS | eng | us_ofac_sdn | ofac-45037 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛС | rus | us_ofac_sdn | ofac-45037 | |||
LegalEntity:name | Акционерное общество "Крафтвэй корпорэйшн ПЛС" | rus | ru_nsd_isin | ru-inn-5018037096 | |||
Organization:name | Акціонерне товариство "Крафтвей корпорейшн ПЛС" | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
Organization:name | Акционерное общество "Крафтвэй корпорэйшн ПЛС" | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
Organization:name | Акціонерне товариство "Крафтвей корпорейшн ПЛС" | ukr | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | |||
Organization:name | Joint-Stock Company "Kraftway Corporation PLS" | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
LegalEntity:name | AO Kraftway Corporation PSC | tw_shtc | tw-shtc-f2a20512adc2758f77ba19e20c5bffd2d2692e94 | ||||
Company:name | Kraftway Corporation PLC AO | permid | permid-4297571419 | ||||
Company:name | Kraftway Corp Plc | permid | permid-5000999074 | ||||
LegalEntity:name | AO KRAFTVEI KORPOREISHN PLS | eng | us_sam_exclusions | usgsa-s4mrty395 | |||
LegalEntity:name | AO KRAFTVEI KORPOREISHN PLS | eng | us_sam_exclusions | usgsa-s4mrty86f | |||
LegalEntity:name | AO KRAFTWAY PSC | eng | us_sam_exclusions | usgsa-s4mrty396 | |||
LegalEntity:name | AO KRAFTWAY PSC | eng | us_sam_exclusions | usgsa-s4mrty86g | |||
LegalEntity:name | CRAFTWAY CORPORATON PLS | eng | us_sam_exclusions | usgsa-s4mrty397 | |||
LegalEntity:name | CRAFTWAY CORPORATON PLS | eng | us_sam_exclusions | usgsa-s4mrty86h | |||
LegalEntity:name | JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS | eng | us_sam_exclusions | usgsa-s4mrty392 | |||
LegalEntity:name | JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS | eng | us_sam_exclusions | usgsa-s4mrty86b | |||
LegalEntity:name | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS | eng | us_sam_exclusions | usgsa-s4mrqxf08 | |||
LegalEntity:name | JSC KRAFTVEY KORPOREYSHN PLS | eng | us_sam_exclusions | usgsa-s4mrty394 | |||
LegalEntity:name | JSC KRAFTVEY KORPOREYSHN PLS | eng | us_sam_exclusions | usgsa-s4mrty86d | |||
LegalEntity:name | JSC KRAFTWAY CORPORATION PLC | eng | us_sam_exclusions | usgsa-s4mrty393 | |||
LegalEntity:name | JSC KRAFTWAY CORPORATION PLC | eng | us_sam_exclusions | usgsa-s4mrty86c | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86b | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86f | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty396 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86g | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty393 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty395 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86d | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty397 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86h | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty394 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqxf08 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty392 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS) | eng | us_sam_exclusions | usgsa-s4mrty86c | |||
Company:ogrnCode | 1025002041525 | ext_ru_egrul | ru-inn-5018037096 | ||||
Organization:ogrnCode | 1025002041525 | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
Company:permId | 5000999074 | permid | permid-5000999074 | ||||
Company:permId | 4297571419 | permid | permid-4297571419 | ||||
Company:phone | +74959692400 | permid | permid-4297571419 | ||||
Company:phone | +74959692400 | permid | permid-5000999074 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45037 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b3dbea17c934e5fc4e6d73d9bd43c179120cb341 | ||||
Organization:registrationNumber | 1025002041525 | eng | us_ofac_sdn | ofac-45037 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-45037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45037 | us_ofac_sdn | ofac-45037 | ||||
Company:sourceUrl | https://permid.org/1-4297571419 | permid | permid-4297571419 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667 | ||||
Company:sourceUrl | https://permid.org/1-5000999074 | permid | permid-5000999074 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-4849a15c24773b2ef6b94f357c17e4bae74b7e49 | ||||
Company:status | Active | permid | permid-5000999074 | ||||
Company:status | Active | permid | permid-4297571419 | ||||
Organization:taxNumber | 5018037096 | eng | us_ofac_sdn | ofac-45037 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty86c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty392 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2a20512adc2758f77ba19e20c5bffd2d2692e94 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf08 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty394 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty86h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45037 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty86d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty395 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45037 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty393 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667 | ||||