Nex Systems
Organization

JSC KRAFTWAY CORPORATION PLC

Sanctioned entity

Russia. Named in 12 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS)

(also CRAFTWAY CORPORATON PLS, AO KRAFTWAY PSC, AO KRAFTVEI KORPOREISHN PLS, JSC KRAFTVEY KORPOREYSHN PLS, JSC KRAFTWAY CORPORATION PLC, JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS, CRAFTWAY CORPORATON PLS, AO KRAFTWAY PSC, AO KRAFTVEI KORPOREISHN PLS, JSC KRAFTVEY KORPOREYSHN PLS, JSC KRAFTWAY CORPORATION PLC, JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS)

Sanctions and listings12

  • Effective
    8 Dec 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §744.21(b), and §746.8(a)(3) of the EAR).

    Programme US-BIS-ELReference 87 FR 75173bis.govtrade.govbis.doc.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45037treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 777international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 54 entities that contribute to Russia's war efforts, including energy companies and energy trading networks, financial entities enabling sanctions evasion, entities in Russia's artificial intelligence ecosystem and drone manufacturing sector, and procurement and evasion networks supporting Russia's defence-industrial base. Canada is also moving an entity listed under Schedule 3 to Schedule 1.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number1025002041525
ID number5018037096
INN code5018037096
Registration number1025002041525
Tax number5018037096
Registration number1025002041525Russia
Tax ID no5018037096Russia

Other names28

Also known as28

AO Kraftway PSCAO Kraftvei Korporeishn PlsJSC Kraftvey Korporeyshn PLSKRAFTVEI KORPOREISHN PLS, AOCraftway Corporation PLSクラフトウェイコーポレーション PLSКрафтвэй корпорэйшн ПЛСCraftway Corporaton PLS株式会社クラフトウェイコーポレーション PLSJoint Stock Company Kraftvey Korporeyshn PLSJSC Craftway CorporationKraftway Russian TechnologiesJSC Kraftway Corporation PLSCraftwayJSC Kraftway Corporation PLCКрафтвэйCRAFTWAY CORPORATON PLSAO Kraftway Corporation PSC
Show 10 more
Kraftway (also known as Craftway, JSC Craftway Corporation and Kraftway Russian Technologies)JSC KRAFTVEY KORPOREYSHN PLSАкционерное общество "Крафтвэй корпорэйшн ПЛС"AO KRAFTVEI KORPOREISHN PLSJOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS株式会社クラフトウェイコーポレーション PSCАКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛСKraftwayAO KRAFTWAY PSCJoint Stock Company Kraftway Corporation PLS

Addresses8

  • 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626

  • 64 Kievskoe Hwy, Obninsk, Kaluga Region, 249032

  • SH. KIEVSKOE D. 64, OBNINSK, KALUGA REGION, 249032

  • 64 Kievskoe Hwy, Obninsk, Kaluga Region, 249032, Russia.

  • 16, 3rd Mytishchinskaya Street, Moscow, 129626, Russia

  • 16, 3rd Mytishchinskaya Street, Moscow, 129626

  • 16, 3rd Mytishchinskaya Street 129626 Moscow 129626 RU

  • 64 Kievskoe Hwy, Obninsk, Kaluga Region 249032 RU

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.