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Entity · Limassol · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Danias 1, Limassol, 4521, CY
Danias 1, Limassol, 4521, CY
Identifiers: Registration Number, C400224, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 19 Jul 2019
Remarks: (Linked To: VOLFOVICH, Alexander)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists