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Joint Stock Company Kraftway Corporation PLS

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛС
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45037
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • AO Kraftvei Korporeishn PlsAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Kraftway Corporation PLSPrimary name
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Kraftvey Korporeyshn PLSAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO Kraftway PSCAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Kraftvey Korporeyshn PLSAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Craftway Corporaton PLSAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Kraftway Corporation PLCAlias
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1025002041525REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    27b7f9d3adbf1a4b31080a1002289f8f8b1f10da6172f507e881d4796328a7d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5018037096TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    27b7f9d3adbf1a4b31080a1002289f8f8b1f10da6172f507e881d4796328a7d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45037OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    27b7f9d3adbf1a4b31080a1002289f8f8b1f10da6172f507e881d4796328a7d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • kraftway.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    27b7f9d3adbf1a4b31080a1002289f8f8b1f10da6172f507e881d4796328a7d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45037
    SHA-256
    ad41c54eff345f8bc264389cb1086f8257ef18e4e054cd35ad89f59097a33665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)