KRU OVERSEAS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | KRU OVERSEAS LIMITED |
|---|---|
| Full name/Name | KRU OVERSEAS LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat 1102, The Oval, 3 Krinou |
|---|---|
| City | Agios Athanasios |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103, Cyprus |
Identification documents (4)
| Type | Registration Number: HE371978 |
|---|---|
| Country | Cyprus |
| Type | Legal Entity Number: 213800J6SWA4WAIR6X45 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Jul 2017 |
|---|
Historical data
No records
Updated: 14.03.2025. 17:16
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