Lists of sanctions
3.148.217.16
04.05.2025 02:06:07

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: 04.05.2025. 01:15
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