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KRASLESINVEST CJSC

Sanctioned
CJSC KRASLESINVEST
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018278
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018278
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KRASLESINVEST, ZAOAlias
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC KRASLESINVESTAlias
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE CLOSED JOINT-STOCK COMPANY KRASLESINVESTAlias
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRASLESINVEST CJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVESTAlias
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18278OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018278
    SHA-256
    162c6479c3a506fb4dd74b6480dd9376b434b1690f7215914739f8b53f3f4f1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • kraslesinvest.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018278
    SHA-256
    162c6479c3a506fb4dd74b6480dd9376b434b1690f7215914739f8b53f3f4f1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1082468004574REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018278
    SHA-256
    162c6479c3a506fb4dd74b6480dd9376b434b1690f7215914739f8b53f3f4f1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1082468004574REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    e7e5e6161f62bd4121356b3792ee691b7641e958f778521cfb703f7abc6b1572
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18278OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    e7e5e6161f62bd4121356b3792ee691b7641e958f778521cfb703f7abc6b1572
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • kraslesinvest.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    e7e5e6161f62bd4121356b3792ee691b7641e958f778521cfb703f7abc6b1572
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018278
    SHA-256
    2575bca6979a020fd07a273c0e939251c8274c0ac4a9c63af985252355ec047d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)