OrganisationCurrently listed

Kraverton Lp

Listed by OFAC SDN (US)
United Kingdom
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42857

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42857</uid>
    <lastName>KRAVERTON LP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SCHMUCKI, Anselm Oskar)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32421</uid>
        <idType>UK Company Number</idType>
        <idNumber>SL026856</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>175472</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>161688</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 2016</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66408</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KRAVERTON CONSTRUCTION AND DEVELOPMENT LP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>63927</uid>
        <address1>Suite 1, 4 Queen Street</address1>
        <city>Edinburgh</city>
        <stateOrProvince>Scotland</stateOrProvince>
        <postalCode>EH2 1JE</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>63928</uid>
        <address1>101 Rose Street South Lane</address1>
        <city>Edinburgh</city>
        <stateOrProvince>Scotland</stateOrProvince>
        <postalCode>EH2 3JG</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KRAVERTON LP
Programmes / regimes: RUSSIA-EO14024
Aliases: KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Countries: United Kingdom
Addresses: Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE, United Kingdom
101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG, United Kingdom
Identifiers: UK Company Number: SL026856
Organization Established Date: 24 May 2016
Linked to (per list): SCHMUCKI, Anselm Oskar
Remarks: (Linked To: SCHMUCKI, Anselm Oskar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.