Statements: Кріус Лімітед

Canonical ID: NK-V62Eao5u2QPjKEgXbLjhvt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBlock 3, Un Shing House Phase 3, Un Chau Street, Kowloon Hong Kong Chinatw_shtctw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838
Organization:addressBlock 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kongengus_ofac_sdnofac-51759
Company:addressBlock 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kongua_war_sanctions_apiua-ws-entity-14335
Company:addressBlock 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kongua_war_sanctionsua-ws-entity-14335
LegalEntity:addressBLOCK 3, UN SHING HOUSE PHASE 3, UN CHAU STREET, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrhh
Organization:addressм. Коулун, Гонконг, Китайська Народна Республіка, вул. Ун Чау (Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32713-krius-limited
Organization:addressEntityaddr-84918247ad3731b1f1f0eccf41635efe882706d8engus_ofac_sdnofac-51759
Organization:aliasKrius Limitedua_nsdc_sanctionsua-nsdc-32713-krius-limited
Company:countryhkua_war_sanctions_apiua-ws-entity-14335
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrhh
Company:countryhkua_war_sanctionsua-ws-entity-14335
Company:countrycnua_war_sanctions_apiua-ws-manager-651
Organization:countrycnengus_ofac_sdnofac-51759
Company:countrycnua_war_sanctionsua-ws-manager-651
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhh
Company:idb036b7f9487ed27a682c975021a1e388bfa7dabeua_war_sanctionsua-ws-entity-14335
Organization:idd3365e4d499c79f036f91f3e02f70991b71a21bdengus_ofac_sdnofac-51759
Organization:idd0861ac2f85da7304b1c28c2c1bc9ac9ea4cca52ua_nsdc_sanctionsua-nsdc-32713-krius-limited
LegalEntity:idcccc7223db1902a160989ff41bde51189b071bfftw_shtctw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838
Company:id909309c5236d7467c8fd2385c6d95c71de42509fua_war_sanctionsua-ws-manager-651
Organization:idc627ab852d00874ff65a750f1393aea979dad8a0us_trade_cslofac-51759
Company:idd17cab089863ca75d7567236164579323d16ad4eua_war_sanctions_apiua-ws-entity-14335
LegalEntity:id3197ac358d0d04d37cc374611c9ce1903241b23cengus_sam_exclusionsusgsa-s4mrvjrhh
Company:id90257973f49f83dbfc3578cd6f8a91819eff3b9fua_war_sanctions_apiua-ws-manager-651
Company:imoNumberIMO6355621ua_war_sanctions_apiua-ws-entity-14335
Organization:imoNumberIMO6355621engus_ofac_sdnofac-51759
Company:imoNumberIMO6355621ua_war_sanctions_apiua-ws-manager-651
Company:imoNumberIMO6355621ua_war_sanctionsua-ws-manager-651
Company:imoNumberIMO6355621ua_war_sanctionsua-ws-entity-14335
Organization:incorporationDate2022engus_ofac_sdnofac-51759
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32713-krius-limited
Organization:nameCRIUS LIMITEDengus_ofac_sdnofac-51759
Company:nameCrius Ltdua_war_sanctions_apiua-ws-manager-651
LegalEntity:nameCRIUS LIMITEDtw_shtctw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838
Company:nameCRIUS LIMITEDua_war_sanctions_apiua-ws-entity-14335
Organization:nameCrius Limitedua_nsdc_sanctionsua-nsdc-32713-krius-limited
LegalEntity:nameCRIUS LIMITEDengus_sam_exclusionsusgsa-s4mrvjrhh
Company:nameCRIUS LIMITEDua_war_sanctionsua-ws-entity-14335
Organization:nameКріус Лімітедukrua_nsdc_sanctionsua-nsdc-32713-krius-limited
Company:nameCrius Ltdua_war_sanctionsua-ws-manager-651
Organization:nameCRIUS LIMITEDus_trade_cslofac-51759
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51759
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32713-krius-limited
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14335
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51759engus_ofac_sdnofac-51759
Organization:taxNumber6355621ua_nsdc_sanctionsua-nsdc-32713-krius-limited
Company:topicspoiua_war_sanctionsua-ws-entity-14335
LegalEntity:topicsexport.controltw_shtctw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838
Organization:topicssanctionus_trade_cslofac-51759
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32713-krius-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhh
Company:topicspoiua_war_sanctions_apiua-ws-manager-651
Company:topicspoiua_war_sanctionsua-ws-manager-651
Company:topicspoiua_war_sanctions_apiua-ws-entity-14335
Organization:topicssanctionengus_ofac_sdnofac-51759
LegalEntity:uniqueEntityIdT4WZEJSXAKR3engus_sam_exclusionsusgsa-s4mrvjrhh
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