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KRASLESINVEST CJSC

Sanctioned entity

KRASLESINVEST CJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRASLESINVEST CJSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСЛЕСИНВЕСТ" · Акционерное общество "Краслесинвест"				[sources]
Other name	CJSC KRASLESINVEST · KRASLESINVEST, ZAO · THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST				[sources]
Incorporation date	2008-02-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2460205089`				[sources]
KPP	`246001001`				[sources]
OGRN	`1082468004574`				[sources]
Registration number	`1082468004574` · `V1F4Y66Y5E95`				[sources]
Website	kraslesinvest.ru				[sources]
Address	D. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, RUS, 660022 · d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk · УЛ КОПЫЛОВА Д. 40, Красноярский край, 660001				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk	Russia

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-15	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСЛЕСИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ua-nsdc-org-176-2018-892 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest · ua-nazk-company-4689 · usgsa-s4mr5ct9c · ofac-18278 · ua-nsdc-13012-akcionerne-tovaristvo-kraslisinvest-akcionernoe-obsestvo-kraslesinvest-akcionerne-tovaristvo-kraslisinvest · ua-nabc-company-4689-kraslisinvest-joint-stock-company · ru-inn-2460205089

For experts: raw data explorer

Factsheet Descriptions Data sources

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