Active SanctionorganizationID: NK-oQdHhcZbFFjq3qcvuDRHfS
Kraslesinvest Cjsc
Акционерное общество "Краслесинвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Kraslesinvest Cjsc is currently designated under US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. 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 CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transneft-tsentralnaya Sibir, Ao
Транснефт-централная Сибир Ао
Federal Center For Project Finance
Федерал Сентер Фор Проект Финансе
Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
открытое акционерное общество «Новосибирское производственное объединение «Луч»
Gazprom Transgaz Sankt-peterburg, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург"
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