ALMENOR HOLDINGS LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: THE SISTER TRUST)
Date of publication	12.04.2023

Names (1)

Last name/Name	ALMENOR HOLDINGS LIMITED
Full name/Name	ALMENOR HOLDINGS LIMITED
Type	Name

Addresses (1)

Street	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205
City	Limassol
Country	Cyprus
Postal code	3
Full address	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus

Identification documents (3)

Type	Organization Established Date: 30 Jan 2018

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Registration Number: C379400
Country	Cyprus

Historical data

No records

Updated: 01.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.