SCF MANAGEMENT SERVICES CYPRUS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.06.2022 |
Names (1)
| Last name/Name | SCF MANAGEMENT SERVICES CYPRUS LTD |
|---|---|
| Full name/Name | SCF MANAGEMENT SERVICES CYPRUS LTD |
| Type | Name |
Addresses (1)
| Street | Tower II Maximos Plaza Maximos Michailidis 18 |
|---|---|
| City | Neapolis |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, Cyprus |
Identification documents (5)
| Type | Registration Number: C42739 |
|---|---|
| Country | Cyprus |
| Type | V.A.T. Number: CY10042739H |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 10042739H |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Jan 1991 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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