Lists of sanctions
18.216.148.21
17.09.2024 04:24:10

PITARON LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PALNYCHENKO, Igor)
Date of publication 01.02.2023

Names (1)

Last name/Name PITARON LIMITED
Full name/Name PITARON LIMITED
Type Name

Addresses (1)

Street 103, Afstralias 6
City Limassol
Country Cyprus
Full address 103, Afstralias 6, Limassol, Cyprus

Identification documents (3)

Type Registration Number: C373784
Country Cyprus
Type Organization Established Date: 15 Sep 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 03:15
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