IRONSTONE MARINE INVESTMENTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUTIN, Vladimir Vladimirovich) |
| Date of publication | 02.06.2022 |
Names (1)
| Last name/Name | IRONSTONE MARINE INVESTMENTS |
|---|---|
| Full name/Name | IRONSTONE MARINE INVESTMENTS |
| Type | Name |
Addresses (1)
| Street | SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus |
Identification documents (4)
| Type | Identification Number: IMO 3001731 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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