MIKAM HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KAMAZ PUBLICLY TRADED COMPANY) |
| Date of publication | 28.06.2022 |
Names (1)
| Last name/Name | MIKAM HOLDINGS LIMITED |
|---|---|
| Full name/Name | MIKAM HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041, Limassol, 3041, Cyprus |
Identification documents (4)
| Type | Registration Number: HE254897 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 10254897D |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 16 Sep 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
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