Base
Company8 sanctions listsRussia

LLC “Krafttek”

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
LLC “Krafttek”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-mi6v6UDseDrK8mq8wg7qMq
Registration Number
7840038027 (INN)
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC “Krafttek” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

196006, Російська Федерація, м. Санкт-Петербург, внутрішня територія Г, МР Московська Застава, просп. Московський, 120А, буд. 1, кв. 23-Н; 196006, Saint-Pétersbourg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky : RUSSIE; Moskovsky Avenue 120A, Building 1, Room 23-N, Vn. Ter. G, Moskovskaya Zastava Municipal District, Russian Federation, 196006; Avenue, 120A, Building 1, Room 23-N : RUSSIE; 196006, Российская Федерация, г. Санкт-Петербург, вн. терр. Г, МР Московская Застава, просп. Московский, 120А, д. 1, кв. 23-Н; Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg, RUSSIAN FEDERATION, 196006; PR-KT Moskovskii D. 120A, Str. 1, Pomeshch. 23.N, St Petersburg, Russia, 196006; Moskovsky Avenue, 120A, Building 1, Room 23-N, St. Petersburg, Russian Federation, 196006; 196006, Saint-Pétersbourg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky, Fédération de Russie Avenue, 120A, Building 1, Room 23-N, Fédération de Russie

Aliases (17)

Also Known As
Товариство з обмеженою відповідальністю «Крафттек»
Krafttek« Kft
LLC “Crafftech”
sociedade de responsabilidade limitada “Krafttek”
LLC Crafttech
Общество с ограниченной ответственностью “Крафттек”
LLC KRAFTTEK
»Crafftech« Kft
Limited Liability Company “Krafttek”
Общество с ограниченной ответственностью «Крафттек»
Societatea cu răspundere limitată «Krafttek»
»Krafttek« Korlátolt Felelősségű Társaság
KRAFTTEK LLC
ООО “КРАФТТЕК”
Tovarystvo z obmezhenoiu vidpovidalnistiu «Krafttek»
Crafttech
ООО 'КРАФТТЕК'

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.