Lists of sanctions
18.216.78.190
02.05.2025 13:14:45

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
#1 Type: Trust services 11.04.2023

Historical data

No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.