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	Organization Established Date: 10 Jun 2009

Type	Registration Number: C250934
Country	Cyprus

Type	Organization Type:: Non-specialized wholesale trade

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

Historical data

No records

Updated: 17.09.2024. 03:15

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