NAGELFAR TRADE AND INVEST LIMITED
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NAGELFAR TRADE AND INVEST LIMITED |
|---|---|
| Full name/Name | NAGELFAR TRADE AND INVEST LIMITED |
| Type | Name |
| Last name/Name | NAGELFAR TRADE & INVEST LIMITED |
|---|---|
| Full name/Name | NAGELFAR TRADE & INVEST LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Agias Zonis, 50 Arianthi Court 2nd floor |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus |
| Street | Trident Chambers Road Town PO Box 146 |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 04.11.2025. 01:15
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
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