HADLERCO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BUGAYENKO, Dmitry Vitalyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | HADLERCO LIMITED |
|---|---|
| Full name/Name | HADLERCO LIMITED |
| Type | Name |
Addresses (1)
| Street | Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065, Cyprus |
Identification documents (5)
| Type | Legal Entity Number: 213800MRUA23SZCWPO15 |
|---|
| Type | Registration Number: C113889 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 10113889S |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Aug 2000 |
|---|
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.