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Kru Overseas Limited

On the SDN listEntityRUSSIA-EO14024

Kru Overseas Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Flat 1102, The Oval, 3 Krinou, Agios Athanasios 4103, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2017; Legal Entity Number 213800J6SWA4WAIR6X45; Registration Number HE371978 (Cyprus); Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL.