MASTERSKILL INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: IRONHILL HOLDINGS LIMITED) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | MASTERSKILL INVESTMENTS LIMITED |
|---|---|
| Full name/Name | MASTERSKILL INVESTMENTS LIMITED |
| Type | Name |
Addresses (1)
| Street | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 07 Apr 2016 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Registration Number: HE 354317 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 21.06.2025. 19:15
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