MAJORY LLP - Sanctions record
18.119.131.131
07.05.2025 01:02:43
MAJORY LLP - Sanctions record

MAJORY LLP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 31.03.2022

Names (1)

Last name/Name MAJORY LLP
Full name/Name MAJORY LLP
Type Name

Addresses (2)

Street 25 City Road Spaces City Road, Epworth House, Office 320
City London
Country United Kingdom
Postal code E
Full address 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom
Street Suite 3.15 One Fetter Lane
City London
Country United Kingdom
Postal code E
Full address Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom

Identification documents (3)

Type Company Number: OC400827
Country United Kingdom
Type Organization Established Date: 16 Jul 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.