Lists of sanctions
3.141.43.16
01.05.2025 16:53:24

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: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.