LLC KRAFTTEK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (3)
| Last name/Name | LLC KRAFTTEK |
|---|---|
| Full name/Name | LLC KRAFTTEK |
| Type | Primary name |
| Last name/Name | LLC Crafttech |
|---|---|
| Full name/Name | LLC Crafttech |
| Type | Primary name variation |
| Full name/Name | ООО "КРАФТТЕК" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: info@crafttech.ru |
|---|
| Type | Entity Bussiness Reg Number: "OGRN: 1157847282603 TIN: 7840038027" |
|---|
| Type | Phone Number: (1) +7 (812) 622-89-89 (2) +7 9681 941805 |
|---|
| Type | Website: www.crafttech.ru |
|---|
Notes (1)
| LLC KRAFTTEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 19.04.2025. 15:15
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