AMMERSHAM COMMERCIAL VENTURES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AMMERSHAM COMMERCIAL VENTURES LIMITED |
|---|---|
| Full name/Name | AMMERSHAM COMMERCIAL VENTURES LIMITED |
| Type | Name |
Addresses (2)
| City | Victoria |
|---|---|
| Country | Seychelles |
| Full address | Victoria, Seychelles |
| Street | PostFach 432 |
|---|---|
| City | Klagenfurt |
| Country | Austria |
| Full address | PostFach 432, Klagenfurt, Austria |
Identification documents (1)
| Type | Certificate of Incorporation Number: 006939 |
|---|---|
| Country | Seychelles |
Historical data
No records
Updated: 23.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
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.