CAPRIKAT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FLEURETTE PROPERTIES LIMITED) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CAPRIKAT LIMITED |
|---|---|
| Full name/Name | CAPRIKAT LIMITED |
| Type | Name |
| Last name/Name | ALBERTINE DRC S.A.S.U |
|---|---|
| Full name/Name | ALBERTINE DRC S.A.S.U |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British |
| Street | Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Full address | Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the |
Identification documents (2)
| Type | Public Registration Number: 1577164 |
|---|---|
| Country | Virgin Islands, British |
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-00168 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 28.04.2025. 16:15
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