Kranark LLC

Restricted

Kranark LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 14 Professor Kachalova st. St. Petersburg , Russia , 192019

Address 4 : 14 Professora Kachalova Street, Letter A, Saint Petersburg, Russia, 192019

Address 5 : 14, Professor, Kachalova, st., St., Petersburg, Russia, 192019

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7811550230

ID TYPE : TIN Number

ID NUMBER : 1137847171846

ID TYPE : SRN Number

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Kranark LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 4, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 25, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active