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	Organization Established Date: 09 Oct 1989

Type	Organization Type:: Management consultancy activities

Type	Registration Number: HE37569
Country	Cyprus

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.11.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15

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