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Kranark LLC

Sanctioned entity

Kranark LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kranark LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАНАРК" · Товариство з обмеженою відповідальністю "Кранарк"				[sources]
Other name	"Kranark" LLC · Кранарк ООО · Общество с ограниченной ответственностью "Кранарк" · Товариство з обмеженою відповідальністю "Кранарк"				[sources]
Incorporation date	2013-04-23				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kranarark.ru				[sources]
INN	`7811550230`				[sources]
KPP	`781101001`				[sources]
OGRN	`1137847171846`				[sources]
Phone	+78123655050				[sources]
Registration number	`Tax Identification Number: INN: 7811550230`				[sources]
Website	www.kranark.ru				[sources]
Address	14 Professor Kachalova st., St. Petersburg, Russia, 192019 · 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд.14, літера А · УЛ. ПРОФЕССОРА КАЧАЛОВА Д.14 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

OGRN: 1137847171846; KPP: 781101001

— UK FCDO Sanctions List, 2024-05-09

OGRN: 1137847171846; KPP: 781101001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
14 Professor Kachalova st., St. Petersburg, 192019	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-25	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ	100	2013-11-22	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1438 · trade-csl-47d12483d775db3c269eecb53cb5854217cac861 · eu-2878-08bccd83d09011413d28a7c38e5e2250a9881e5f · ca-sema-1-part-2-158-ru-kranark-llc · ua-nsdc-19037-tovaristvo-z-obmezenou-vidpovidalnistu-kranark · eu-oj-1a9671198a4606695ca1ffab8bf0100434dc5bdc · trade-csl-c406739cb3a29809a5fdc3dcc77bc7b663cee28aba5896c2f8ec8768 · ca-sema-russia-1-part-2-158 · ua-nazk-company-344 · gb-hmt-15366 · NK-BDytpcf2ZiLYH9Y4ABvdAr · ua-nabc-company-344-kranark-llc · ca-sema-05336fff9af66992d04280491d47b4a48fe06822 · permid-5081586946 · ch-seco-52563 · ru-inn-7811550230 · eu-sancmap-79f549ba7742c1367a40a642fa93921cdccc0f8c

For experts: raw data explorer

Factsheet Descriptions Data sources

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