MIRAMONTE INVESTMENTS 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: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, CY
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, CY
Identifiers: Registration Number, C420204, CY; Organization Established Date, 06 Apr 2021; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: USMANOV, Alisher Burhanovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists