Lists of sanctions
18.117.107.97
03.05.2025 00:09:57

HEADEY INVESTMENTS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BASHKIROV, Aleksei Vladimirovich)
Date of publication 12.04.2023

Names (1)

Last name/Name HEADEY INVESTMENTS LIMITED
Full name/Name HEADEY INVESTMENTS LIMITED
Type Name

Addresses (1)

Street Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias
City Limassol
Country Cyprus
Postal code 4
Full address Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus

Identification documents (4)

Type Registration Number: HE 339642
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 31 Dec 2014
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 02.05.2025. 23:15
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