IRONHILL HOLDINGS LIMITED

Entity · Limassol · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041, CY
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041, CY
Identifiers: Registration Number, HE 330753, CY; Organization Established Date, 20 Mar 2014; Organization Type:, Other financial service activities, except insurance and pension funding activities, n.e.c.; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: BASHKIROV, Aleksei Vladimirovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists