KRAVERTON CONSTRUCTION AND DEVELOPMENT LP

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

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Summary

(also KRAVERTON LP)

(also KRAVERTON CONSTRUCTION AND DEVELOPMENT LP, KRAVERTON CONSTRUCTION AND DEVELOPMENT LP)

Sanctions and listings3

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
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 42857treasury.gov ofac.treasury.gov

Connections1

Owned by1

Anselm Oskar SchmuckiSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesRussiaSwitzerland

Identifiers3

Identifier	Number	Issued by
ID number	SL026856
Registration number	SL026856
UK company number	SL026856	United Kingdom

Other names2

Also known as1

Kraverton LP

Previously known as1

Names the source records this subject as having used before.

Kraverton Construction and Development LP

Addresses2

SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, SCOTLAND
101 Rose Street South Lane, Edinburgh EH2 3JG, Scotland

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