Lists of sanctions
18.220.182.171
30.04.2025 18:09:13

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: 30.04.2025. 16:15
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