PICOTIN HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SENTIMARE ENTERPRISES LIMITED) |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | PICOTIN HOLDINGS LIMITED |
|---|---|
| Full name/Name | PICOTIN HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | 224 Archiepiskopou Makariou C' Avenue Flat 41 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | 224 Archiepiskopou Makariou C' Avenue Flat 41, Limassol, 3030, Cyprus |
Identification documents (3)
| Type | Organization Established Date: 29 Dec 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 429542 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 14.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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