OFAC UID 42857 · SDN · Entity
KRAVERTON LP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LP · f.k.a.
Addresses
- Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom
- 101 Rose Street South Lane Edinburgh Scotland EH2 3JG United Kingdom
Identifiers
- UK Company Number: SL026856 (United Kingdom)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 May 2016
Remarks
(Linked To: SCHMUCKI, Anselm Oskar)