CALIBER WEALTH MANAGEMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | CALIBER WEALTH MANAGEMENT LTD |
|---|---|
| Full name/Name | CALIBER WEALTH MANAGEMENT LTD |
| Type | Name |
Addresses (2)
| Street | Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square |
|---|---|
| City | Nassau |
| Country | Bahamas |
| Full address | Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square, Nassau, Bahamas, The |
| Street | 1 Naousis Street Karapatakis Bldg |
|---|---|
| City | Larnaca |
| Country | Cyprus |
| Postal code | 6 |
| Full address | 1 Naousis Street Karapatakis Bldg, Larnaca, 6018, Cyprus |
Identification documents (3)
| Type | Registration Number: 151838 |
|---|---|
| Country | Bahamas |
| Type | Legal Entity Number: 529900JWVN1VFAI10U61 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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