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KRAVERTON LP

Sanctioned entity
TypeCompany[sources]
NameKRAVERTON CONSTRUCTION AND DEVELOPMENT LP · KRAVERTON LP · Kraverton LP[sources]
Other nameKRAVERTON CONSTRUCTION AND DEVELOPMENT LP · KRAVERTON LP[sources]
Incorporation date[sources]
Legal formLimited Partnership[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551721[sources]
Previous nameKraverton Construction and Development LP[sources]
Registration numberSL026856[sources]
SectorNone Supplied[sources]
Unique Entity IDFRJDUEYMB847 · JW54ZT1JC4M5[sources]
StatusActive[sources]
Address101 ROSE STREET SOUTH LANE, EDINBURGH EH2 3JG, UNITED KINGDOM · 101 Rose Street South Lane, EDINBURGH, MIDLOTHIAN, EH2 3JG, United Kingdom · 101 Rose Street South Lane, EH2 3JG Edinburgh · SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR · Suite 1, 4 Queen Street, EH2 1JE Edinburgh[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Anselm Oskar Schmucki Sanctioned entity---
Anselm Oskar Schmucki--
Maxim Lazarev-
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,878

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

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,203

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates922

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,378

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

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-sl026856 · ofac-42857 · usgsa-s4mrqm575 · usgsa-s4mrty2hq · permid-5086551721 · ua-nazk-company-9744 · usgsa-s4mrty7dz · NK-6UqdeaiqYNmSUFwm2QNsew

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