JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Sep 14, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS · a.k.a.
JSC KRAFTWAY CORPORATION PLC · a.k.a.
JSC KRAFTVEY KORPOREYSHN PLS · a.k.a.
AO KRAFTVEI KORPOREISHN PLS · a.k.a.
AO KRAFTWAY PSC · a.k.a.
CRAFTWAY CORPORATON PLS · a.k.a.

Addresses

Sh. Kievskoe d. 64 Obninsk Kaluga Region 249032 Russia
16 3rd Mytishchinskaya Street Moscow 129626 Russia

Identifiers

Tax ID No.: 5018037096 (Russia)
Registration Number: 1025002041525 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Type: Other information technology and computer service activities
Website: kraftway.ru