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: 21.04.2025. 13:16
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