OFAC SDNCriticalEntity

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

🇷🇺RussiaCovered Nation45037

FEOC Flagged

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS#45037

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AO Kraftway Corporation PSCSince 2023-05-27#NK-dd3YtArndeqqmhwZVLQLg5::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLSJSC KRAFTWAY CORPORATION PLCJSC KRAFTVEY KORPOREYSHN PLSAO KRAFTVEI KORPOREISHN PLSAO KRAFTWAY PSCCRAFTWAY CORPORATON PLS

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45037",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45037",
  "entity_name": "JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS",
    "JSC KRAFTWAY CORPORATION PLC",
    "JSC KRAFTVEY KORPOREYSHN PLS",
    "AO KRAFTVEI KORPOREISHN PLS",
    "AO KRAFTWAY PSC",
    "CRAFTWAY CORPORATON PLS"
  ],
  "addresses": [
    "Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia",
    "16, 3rd Mytishchinskaya Street, Moscow 129626, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45037",
    "program": "RUSSIA-EO14024",
    "remarks": "Website kraftway.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 5018037096 (Russia); Registration Number 1025002041525 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.