ITC CONSULTANTS CYPRUS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (1)
| Last name/Name | ITC CONSULTANTS CYPRUS LIMITED |
|---|---|
| Full name/Name | ITC CONSULTANTS CYPRUS LIMITED |
| Type | Name |
Addresses (1)
| Street | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036, Cyprus |
Identification documents (4)
| Type | Registration Number: HE37569 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Oct 1989 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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