Removed: FRUMINETI INVESTMENTS LTD.Historical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
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: 25.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
