Lists of sanctions
216.73.216.133
24.08.2025 17:25:03

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 1 Naousis Street Karapatakis Bldg
City Larnaca
Country Cyprus
Postal code 6
Full address 1 Naousis Street Karapatakis Bldg, Larnaca, 6018, Cyprus
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

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: 24.08.2025. 16:16
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