HUDSOTRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HUDSOTRADE LIMITED |
|---|---|
| Full name/Name | HUDSOTRADE LIMITED |
| Type | Name |
Addresses (2)
| Street | 118 Anexartisias Street Suite 202 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus |
| Street | 14 Gubkina Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | 14 Gubkina Street, Moscow, 117312, Moscow Region, Russia |
Identification documents (2)
| Type | Registration ID: C81329 |
|---|---|
| Country | Cyprus |
| Type | Website: http://www.primax.com.cy |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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