KLIOSA LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOLFOVICH, Alexander) |
| Date of publication | 01.02.2023 |
Names (1)
| Last name/Name | KLIOSA LIMITED |
|---|---|
| Full name/Name | KLIOSA LIMITED |
| Type | Name |
Addresses (1)
| Street | 6023 Afstralias 6 |
|---|---|
| City | Larnaca |
| Country | Cyprus |
| Postal code | 3 |
| Full address | 6023 Afstralias 6, Larnaca, 3017, Cyprus |
Identification documents (4)
| Type | Registration Number: C250934 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 10 Jun 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 13.03.2025. 13:16
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