Lists of sanctions
18.219.229.1
06.03.2025 18:05:38

MOSTRELLO COMMERCIAL LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name MOSTRELLO COMMERCIAL LTD
Full name/Name MOSTRELLO COMMERCIAL LTD
Type Name
Last name/Name MOSTRELLO COMMERCIAL LIMITED
Full name/Name MOSTRELLO COMMERCIAL LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 20-22 Zinas Kanther
City Limassol
Country Cyprus
Postal code 3
Full address 20-22 Zinas Kanther, Limassol, 3035, Cyprus

Identification documents (6)

Type Business Registration Number: HE283094
Country Cyprus
Type Tax ID No.: CY10283094T
Country Cyprus
Type Registration Number: C283094
Country Cyprus
Type Identification Number: IMO 6241181
Type Organization Established Date: 11 Mar 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 17:15
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