AHETEI LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LAR VORTO SERVICES LIMITED) |
| Date of publication | 05.12.2023 |
Names (1)
| Last name/Name | AHETEI LIMITED |
|---|---|
| Full name/Name | AHETEI LIMITED |
| Type | Name |
Addresses (1)
| Street | Orthodoxou Tower Floor 3 44 Inomenon Ethnon |
|---|---|
| City | Larnaca |
| Country | Cyprus |
| Postal code | 6 |
| Full address | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus |
Identification documents (4)
| Type | Registration Number: HE430579 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 28 Jan 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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