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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRU Overseas Ltd · Kru Overseas Limited · Кру Оверсиз Лімітед | [sources] | |||
| Other name | Kru Oversyz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800J6SWA4WAIR6X45 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070762258 | [sources] | |||
| Registration number | C 371978 · HE371978 · ΗΕ 371978 | [sources] | |||
| Tax Number | HE371978 | [sources] | |||
| Unique Entity ID | Z4RRHTY97N88 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | AGIOS ATHANASIOS, 62, BG WAYWIN PLAZA, 4102 LIMASSOL · Agios Athanasios, 62, Bg Waywin Plaza, Floor 2, Flat 2, LIMASSOL, 4102, Cyprus · FLAT 1102, THE OVAL, 3 KRINOU, 4103 AGIOS ATHANASIOS, CYP · Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus · Flat 1102, The Oval, 3 Krinou, 4103 Agios Athanasios · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-32754-kru-oversiz-limited · usgsa-s4mrvjrmz · ofac-52027 · oc-companies-cy-he371978 · tw-shtc-0cff828864e6cd093683030415599aacda3502b3 · lei-213800J6SWA4WAIR6X45For 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 | |
| Flat 1102, The Oval, 3 Krinou, 4103 Agios Athanasios | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXANDER SERGA | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |