KRU OVERSEAS LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 213800J6SWA4WAIR6X45; OFAC documented name 80935: KRU OVERSEAS LIMITED

Sanctions and listings2

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52027treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOLSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers4

Identifier	Number	Issued by
ID number	HE371978
LEI	213800J6SWA4WAIR6X45
Registration number	HE371978
Registration number	HE371978	Cyprus

Addresses2

Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus
FLAT 1102, THE OVAL, 3 KRINOU, 4103 AGIOS ATHANASIOS

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