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OrganisationCurrently listed

Kru Overseas Limited

  • Listed by OFAC SDN (US)
  • Cyprus

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52027
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>52027</uid>
    <lastName>KRU OVERSEAS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44847</uid>
        <idType>Registration Number</idType>
        <idNumber>HE371978</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>44977</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800J6SWA4WAIR6X45</idNumber>
      </id>
      <id>
        <uid>182685</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182686</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jul 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79333</uid>
        <address1>Flat 1102, The Oval, 3 Krinou</address1>
        <city>Agios Athanasios</city>
        <postalCode>4103</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    KRU OVERSEAS LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Cyprus
    Addresses
    Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103, Cyprus
    Identifiers
    Registration Number: HE371978
    Legal Entity Number: 213800J6SWA4WAIR6X45
    Organization Established Date: 24 Jul 2017
    Linked to (per list)
    JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
    Remarks
    (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.