IPP OIL PRODUCTS (CYPRUS) LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13661 |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | IPP OIL PRODUCTS (CYPRUS) LIMITED |
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Full name/Name | IPP OIL PRODUCTS (CYPRUS) LIMITED |
Type | Name |
Addresses (1)
Street | 12 Esperidon Street 4th Floor |
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City | Nicosia |
Country | Cyprus |
Postal code | 1 |
Full address | 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus |
Identification documents (2)
Type | Public Registration Number: C210706 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 03.05.2025. 15:16
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