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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crius Limited · Crius Ltd · Кріус Лімітед | [sources] | |||
| Alias | Krius Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6355621 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6355621 | [sources] | |||
| Unique Entity ID | T4WZEJSXAKR3 | [sources] | |||
| Address | BLOCK 3, UN SHING HOUSE PHASE 3, UN CHAU STREET, KOWLOON, HONG KONG, CHN · Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon Hong Kong China · Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong · м. Коулун, Гонконг, Китайська Народна Республіка, вул. Ун Чау (Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, China) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-cc2eb2748949fdec6405e31e156a8ae97b1c9e84 · ofac-51759 · ua-ws-entity-14335 · ua-ws-1344cfc97561452238681f78ecd770e62d811bd5 · usgsa-s4mrvjrhh · tw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838 · ua-ws-0c634b29cb3110b2cc8108adf9aa42497ba916ec · ua-nsdc-32713-krius-limited · ua-ws-manager-651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shunxiang Ship Management Ltd Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CRIUS Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| CRIUS Shadow fleet · Sanctioned entity | - | - |
| CRIUS Shadow fleet · Sanctioned entity | - | - | - |