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. 12:16

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