CHRISTODOULOS G. VASSILIADES & CO. LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VASSILIADES, Christodoulos Georgiou) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | CHRISTODOULOS G. VASSILIADES & CO. LLC |
|---|---|
| Full name/Name | CHRISTODOULOS G. VASSILIADES & CO. LLC |
| Type | Name |
| Last name/Name | CHRISTODOULOS G. VASSILIADES AND CO. LLC |
|---|---|
| Full name/Name | CHRISTODOULOS G. VASSILIADES AND CO. LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ledra House 15 Agiou Pavlou Street, Agios Andreas |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | C |
| Full address | Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus |
| Street | P.O. Box 24444 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | C |
| Full address | P.O. Box 24444, Nicosia, CY-1704, Cyprus |
Identification documents (3)
| Type | Organization Established Date: 30 Dec 2008 |
|---|
| Type | Registration Number: HE 244054 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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