Meritservus HC Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (1)
| Last name/Name | Meritservus HC Limited |
|---|---|
| Full name/Name | Meritservus HC Limited |
| Type | Primary name |
Addresses (1)
| Country | Cyprus |
|---|---|
| Postal code | 2 |
Notes (1)
| Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 01:16
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