ERINER LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: DE GEETERE, Hans) |
| Date of publication | 05.12.2023 |
Names (1)
| Last name/Name | ERINER LIMITED |
|---|---|
| Full name/Name | ERINER LIMITED |
| Type | Name |
Addresses (2)
| Street | Orthodoxou Tower Floor 3 44 Inomenon Ethnon |
|---|---|
| City | Larnaca |
| Country | Cyprus |
| Postal code | 6 |
| Full address | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus |
| Street | Kingsfordweg 321 1043 GR Limassol |
|---|---|
| Country | Cyprus |
| Full address | Kingsfordweg 321 1043 GR Limassol, Cyprus |
Identification documents (4)
| Type | Organization Established Date: 28 Jun 2021 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Business Registration Number: HE423113 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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