Lists of sanctions
3.133.13.2
02.05.2025 21:33:47

KRAVERTON LP

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SCHMUCKI, Anselm Oskar)
Date of publication 19.05.2023

Names (2)

Last name/Name KRAVERTON LP
Full name/Name KRAVERTON LP
Type Name
Last name/Name KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Full name/Name KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Type Alias
Quality Strong

Addresses (2)

Street Suite 1, 4 Queen Street
City Edinburgh
Country United Kingdom
Postal code E
Region Scotland
Full address Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom
Street 101 Rose Street South Lane
City Edinburgh
Country United Kingdom
Postal code E
Region Scotland
Full address 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom

Identification documents (3)

Type UK Company Number: SL026856
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 May 2016

Historical data

No records
Updated: 02.05.2025. 20:15
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