Active SanctionorganizationID: NK-oQdHhcZbFFjq3qcvuDRHfS

Kraslesinvest Cjsc

Акционерное общество "Краслесинвест"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Kraslesinvest Cjsc appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKraslesinvest Cjsc
Cyrillic AliasАкционерное общество "Краслесинвест"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1082468004574 / 2460205089
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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