Statements: JSC KRAFTWAY CORPORATION PLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_ofac_sdn	`ofac-45037`	2023-09-14
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667`	2025-03-18
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-124fdb448fca7a5912a5e9184cf783e6017ab667`	2025-03-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty393`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty86g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty396`	2025-12-29
`LegalEntity:uniqueEntityId`	LQ7CCVUGACV7	eng	us_sam_exclusions	`usgsa-s4mrty396`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ7UU73FK723	eng	us_sam_exclusions	`usgsa-s4mrty397`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6WGD512TM6	eng	us_sam_exclusions	`usgsa-s4mrty86d`	2024-12-03
`LegalEntity:uniqueEntityId`	FNX2LYYSQ3L5	eng	us_sam_exclusions	`usgsa-s4mrqxf08`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ73AF54UK33	eng	us_sam_exclusions	`usgsa-s4mrty395`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6FM7KMF1L7	eng	us_sam_exclusions	`usgsa-s4mrty393`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6FM7KMF1L7	eng	us_sam_exclusions	`usgsa-s4mrty86c`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6AB54U3QN3	eng	us_sam_exclusions	`usgsa-s4mrty86b`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6AB54U3QN3	eng	us_sam_exclusions	`usgsa-s4mrty392`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ73AF54UK33	eng	us_sam_exclusions	`usgsa-s4mrty86f`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ7UU73FK723	eng	us_sam_exclusions	`usgsa-s4mrty86h`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ7CCVUGACV7	eng	us_sam_exclusions	`usgsa-s4mrty86g`	2024-12-03
`LegalEntity:uniqueEntityId`	LQ6WGD512TM6	eng	us_sam_exclusions	`usgsa-s4mrty394`	2024-12-03
`Company:website`	https://www.kraftway.ru/		permid	`permid-5000999074`	2026-02-26
`Company:website`	https://kraftway.ru/		permid	`permid-4297571419`	2025-06-29
`Organization:website`	http://kraftway.ru/		us_ofac_sdn	`ofac-45037`	2023-09-14

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