JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (7)
| Last name/Name | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS |
| Type | Name |
| Last name/Name | AO KRAFTWAY PSC |
|---|---|
| Full name/Name | AO KRAFTWAY PSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO KRAFTVEI KORPOREISHN PLS |
|---|---|
| Full name/Name | AO KRAFTVEI KORPOREISHN PLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC KRAFTVEY KORPOREYSHN PLS |
|---|---|
| Full name/Name | JSC KRAFTVEY KORPOREYSHN PLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CRAFTWAY CORPORATON PLS |
|---|---|
| Full name/Name | CRAFTWAY CORPORATON PLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC KRAFTWAY CORPORATION PLC |
|---|---|
| Full name/Name | JSC KRAFTWAY CORPORATION PLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Sh. Kievskoe d. 64 |
|---|---|
| City | Obninsk |
| Country | Russian Federation |
| Postal code | 2 |
| Region | Kaluga Region |
| Full address | Sh. Kievskoe d. 64, Obninsk, 249032, Kaluga Region, Russia |
| Street | 16 3rd Mytishchinskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 16 3rd Mytishchinskaya Street, Moscow, 129626, Russia |
Identification documents (5)
| Type | Tax ID No.: 5018037096 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1025002041525 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Other information technology and computer service activities |
|---|
| Type | Website: kraftway.ru |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.