CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Kriogenmash Oao

  • Listed by OFAC SDN (US)
  • Russia
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 20306
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>20306</uid>
        <lastName>KRIOGENMASH OAO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>12566</uid>
            <idType>Tax ID No.</idType>
            <idNumber>5001000066</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>12567</uid>
            <idType>Registration ID</idType>
            <idNumber>1025000513878</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>34779</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>05747985</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>120796</uid>
            <idType>Website</idType>
            <idNumber>www.cryogenmash.ru</idNumber>
          </id>
          <id>
            <uid>143883</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>120870</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 1</idNumber>
          </id>
          <id>
            <uid>173918</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>165429</uid>
            <idType>Organization Established Date</idType>
            <idNumber>03 Oct 1945</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>32092</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CRYOGENMASH</lastName>
          </aka>
          <aka>
            <uid>32093</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA</lastName>
          </aka>
          <aka>
            <uid>69832</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA</lastName>
          </aka>
          <aka>
            <uid>69833</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CRYOGENMASH JOINT STOCK COMPANY</lastName>
          </aka>
          <aka>
            <uid>69835</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>OPEN JOINT STOCK COMPANY CRYOGENMASH</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>30739</uid>
            <address1>67</address1>
            <address2>Lenin Avenue</address2>
            <city>Balashikha</city>
            <stateOrProvince>Moscow Region</stateOrProvince>
            <postalCode>143907</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>30741</uid>
            <address1>36 Lenina Prospekt</address1>
            <city>Balashikha G.</city>
            <postalCode>143907</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KRIOGENMASH OAO
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    CRYOGENMASH · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA · CRYOGENMASH JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY CRYOGENMASH
    Countries
    Russia
    Addresses
    67, Lenin Avenue, Balashikha, Moscow Region, 143907, Russia
    36 Lenina Prospekt, Balashikha G., 143907, Russia
    Identifiers
    Tax ID No.: 5001000066
    Registration ID: 1025000513878
    Government Gazette Number: 05747985
    Website: www.cryogenmash.ru
    Organization Established Date: 03 Oct 1945
    Linked to (per list)
    GAZPROMBANK JOINT STOCK COMPANY
    Remarks
    For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • GazprombankSanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.