Lists of sanctions
3.147.48.198
27.09.2024 05:40:07

MIRAMONTE INVESTMENTS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: USMANOV, Alisher Burhanovich)
Date of publication 12.04.2023

Names (1)

Last name/Name MIRAMONTE INVESTMENTS LIMITED
Full name/Name MIRAMONTE INVESTMENTS LIMITED
Type Name

Addresses (1)

Street Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205
City Limassol
Country Cyprus
Postal code 3
Full address Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus

Identification documents (3)

Type Organization Established Date: 06 Apr 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: C420204
Country Cyprus

Historical data

No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.