Lists of sanctions
18.227.89.169
07.05.2025 02:17:21

ARIMERO HOLDING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

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 (5)

Type Registration Number: C146742
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Historical data

No records
Updated: 07.05.2025. 01:15
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