FRUMINETI INVESTMENTS LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SYRIA
Date of publication	31.12.2019

Names (1)

Last name/Name	FRUMINETI INVESTMENTS LTD.
Full name/Name	FRUMINETI INVESTMENTS LTD.
Type	Name

Addresses (1)

Street	Logothetou, 1 Germasogeia
City	Limassol
Country	Cyprus
Postal code	4
Full address	Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus

Identification documents (1)

Type	Registration ID: HE 291043

Historical data

No records

Updated: 03.05.2025. 00:16

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