Removed: ARIMERO HOLDING LIMITEDHistorical record: last active at 06.04.2022 20:19

List

Historical record: last active at 06.04.2022 20:19

Type	Entity
List name	Non-SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication	25.02.2022

Names (1)

Last name/Name	ARIMERO HOLDING LIMITED
Full name/Name	ARIMERO HOLDING LIMITED
Type	Name

Addresses (1)

Street	Agiou Andreou, 332, Partician Chambers
City	Limassol
Country	Cyprus
Postal code	3
Full address	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus

Identification documents (4)

Type	Registration Number: C146742
Country	Cyprus

Type	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Type	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Type	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Historical data

No records

Updated: 30.04.2025. 14:15

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