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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftway Corporation PSC · Aktsionerne tovarystvo "Kraftvei korporeishn PLS" · CRAFTWAY CORPORATON PLS · | [sources] | |||
| Other name | AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · AO Kraftvei Korporeishn Pls · AO Kraftway PSC · CRAFTWAY CORPORATON PLS · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018037096 | [sources] | |||
| KPP | 402501001 | [sources] | |||
| OGRN | 1025002041525 | [sources] | |||
| Registration number | 1025002041525 · FNX2LYYSQ3L5 · LQ6AB54U3QN3 · LQ6FM7KMF1L7 · LQ6WGD512TM6 · | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 5018037096 | [sources] | |||
| Unique Entity ID | FNX2LYYSQ3L5 · LQ6AB54U3QN3 · LQ6FM7KMF1L7 · LQ6WGD512TM6 · LQ73AF54UK33 · | [sources] | |||
| Website | kraftway.ru | [sources] | |||
| Address | 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626 · 16, 3rd Mytishchinskaya Street, 129626 Moscow · 64 Kievskoe Hwy, Obninsk, Kaluga Region, 249032 · SH. KIEVSKOE D. 64, OBNINSK, KALUGA REGION, RUS, 249032 · Sh. Kievskoe d. 64, 249032 Obninsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f · usgsa-s4mrty86c · NK-TrXjYmZrbxoXZCzx88u3Uw · usgsa-s4mrty397 · ua-nazk-company-1850 · ru-inn-5018037096 · usgsa-s4mrty86f · usgsa-s4mrty392 · usgsa-s4mrty86b · ua-nsdc-22505-akcionerne-tovaristvo-kraftvej-korporejsn-pls · NK-EWXCFxBuboDqGBizcTGM82 · usgsa-s4mrty86h · usgsa-s4mrty86d · NK-6FeiaeEKkSw9DUjGUYEZX2 · usgsa-s4mrty395 · usgsa-s4mrty394 · usgsa-s4mrqxf08 · usgsa-s4mrty393 · ofac-45037 · usgsa-s4mrty396 · ua-nabc-company-1850-ao-kraftway-corporation-psc · NK-awhzWiZnefK46QMkR7xjAM · NK-Fa9eMDJGVy2Gj2AqZqsRGb · usgsa-s4mrty86g · NK-3sFFZGBLVGR7ybQxdDw8RCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16, 3rd Mytishchinskaya Street, 129626 Moscow | Russia | |
| Sh. Kievskoe d. 64, 249032 Obninsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КРАФТВЭЙ ДЕНТАЛ" | - | |||
| ООО "БИОРЭЙЗОН" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "PK "Elektronika" Sanctioned entity | 100 | - | ||
| ООО "КРАФТВЕЙ ЭЛЕКТРОНИКС" | - | |||
| ООО "КРАФТВЭЙ ИНДАСТРИАЛ" | - | |||
| ООО НЕЗАВИСИМОЕ КОНСТРУКТОРСКОЕ БЮРО "НОВЫЕ ИССЛЕДОВАНИЯ И РАЗРАБОТКИ" | 100 | - | ||
| ООО "БИО РЭЙ" | - | |||
| ООО "МУЛЬТИПЛЕКС" | - | |||
| ООО "КАТЮША ПРО" | 15 | - | ||
| ООО "КРАФТВЭЙ ДЕНТАЛ ДЕПО" | - | |||
| ООО "КРАФТВЭЙ-ВЛАДИВОСТОК" | - | |||
| ООО "КРАФТВЭЙ ТЕХНОЛОДЖИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РЕНАТ РАФАЭЛЕВИЧ ЮСУПОВ | СТАРШИЙ ВИЦЕ-ПРЕЗИДЕНТ | - | ||
| АЛЕКСЕЙ ЮРЬЕВИЧ КРАВЦОВ | ПРЕЗИДЕНТ | - | ||