SENTIMARE ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION) |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | SENTIMARE ENTERPRISES LIMITED |
|---|---|
| Full name/Name | SENTIMARE ENTERPRISES 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 (2)
| Type | Registration Number: 375229 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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