Lists of sanctions
44.200.94.150
16.10.2024 03:33:05

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 CY
Postal code 3
Full address 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus
Street 14 Gubkina Street
City Moscow
Country RU
Postal code 1
Region Moscow Region
Full address 14 Gubkina Street, Moscow, 117312, Moscow Region, Russia

Identification documents (2)

Type Registration ID: C81329
Country CY
Type Website: http://www.primax.com.cy

Historical data

No records
Updated: 16.10.2024. 03:15
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