Active SanctionorganizationID: NK-oQdHhcZbFFjq3qcvuDRHfS
Kraslesinvest Cjsc
Акционерное общество "Краслесинвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Kraslesinvest Cjsc is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kraslesinvest Cjsc |
| Cyrillic Alias | Акционерное общество "Краслесинвест" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Terneftegaz, ZAO
Закрытое акционерное общество "Тернефтегаз"
Sovkhoz Chervishevski Pao
открытое акционерное общество «Совхоз Червышевский»
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