Lists of sanctions
3.141.201.253
27.09.2024 05:40:30

SAVOLER DEVELOPMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: USMANOV, Alisher Burhanovich)
Date of publication 12.04.2023

Names (1)

Last name/Name SAVOLER DEVELOPMENT LIMITED
Full name/Name SAVOLER DEVELOPMENT LIMITED
Type Name

Addresses (1)

Street Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205
City Limassol
Country Cyprus
Postal code 3
Full address Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus

Identification documents (3)

Type Registration Number: C360999
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 Oct 2016

Historical data

No records
Updated: 27.09.2024. 05:15
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