Joint Stock Company Kraftway Corporation PLS OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 189329693
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- AO Kraftvei Korporeishn Pls (a.k.a.)
- AO Kraftway PSC (a.k.a.)
- Craftway Corporaton PLS (a.k.a.)
- JSC Kraftvey Korporeyshn PLS (a.k.a.)
- JSC Kraftway Corporation PLC (a.k.a.)
- Joint Stock Company Kraftvey Korporeyshn PLS (a.k.a.)
- АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН ПЛС (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗