KRASLESINVEST CJSC

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

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

(also CJSC KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, KRASLESINVEST, ZAO)

(also KRASLESINVEST CJSC)

Sanctions and listings7

Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18278treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers4

Identifier	Number
ID number	1082468004574
INN code	2460205089
Registration number	1082468004574
Public registration number	1082468004574

Other names5

Also known as5

CJSC KRASLESINVESTZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVESTKRASLESINVEST, ZAOTHE CLOSED JOINT-STOCK COMPANY KRASLESINVESTАкционерное общество "Краслесинвест"

Addresses1

D. 35 A UL. PARTIZANA ZHELEZNYAKA, KRASNOYARSK, KRASNOYARSKI KRAI, 660022

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