Lists › OFAC SDN › ofac_sdn-52027

KRU OVERSEAS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52027.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus

Remarks (as published)

(Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.