Lists of sanctions
3.15.198.191
30.04.2025 13:25:48

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. 12:16
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