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OFAC UID 42857 · SDN · Entity

KRAVERTON LP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Suite 1, 4 Queen Street, Edinburgh, United Kingdom

2 other listed parties share this address

101 Rose Street South Lane, Edinburgh, United Kingdom

1 other listed party shares this address

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)