EMBASSY DEVELOPMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (1)
| Last name/Name | EMBASSY DEVELOPMENT LIMITED |
|---|---|
| Full name/Name | EMBASSY DEVELOPMENT LIMITED |
| Type | Name |
Addresses (1)
| Street | New Street 26 |
|---|---|
| City | Saint Helier |
| Country | Jersey |
| Postal code | J |
| Full address | New Street 26, Saint Helier, JE2 3RA, Jersey |
Identification documents (4)
| Type | Registration Number: 90112 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 06 May 2005 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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