OMNIA SERVICES CYPRUS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SERGHIDES, Demetrios) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | OMNIA SERVICES CYPRUS LTD |
|---|---|
| Full name/Name | OMNIA SERVICES CYPRUS LTD |
| Type | Name |
Addresses (1)
| Street | Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Jul 2018 |
|---|
| Type | Registration Number: C386392 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 01.11.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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