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KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED

Sanctioned entity

KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED · Kraverton Construction and Development Limited · КРАВЕРТОН КОНСТРАКШН ЕНД ДЕВЕЛОПМЕНТ ЛІМІТЕД · КРАВЕРТОН КОНСТРАКШН ЭНД ДЕВЕЛОПМЕНТ ЛИМИТЕД				[sources]
Incorporation date	2018-03-06				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
INN	`2662339`				[sources]
Registration number	`2662339`				[sources]
Status	not available				[sources]
Address	China, Hong Kong, Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon · Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon · Китай, Гонконг,Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-05-19

Relationships

Address
Full address	Country
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-9743 · ofac-42861

For experts: raw data explorer

Factsheet Data sources

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