OFAC UID 52027 · SDN · Entity

KRU OVERSEAS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

Addresses

  • Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus

Identifiers

  • Registration Number: HE371978 (Cyprus)
  • Legal Entity Number: 213800J6SWA4WAIR6X45
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 24 Jul 2017

Remarks

(Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)