Lists of sanctions
18.188.98.187
27.09.2024 05:41:25

SOMMEN SECRETARIAL SERVICES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
Date of publication 12.04.2023

Names (1)

Last name/Name SOMMEN SECRETARIAL SERVICES LIMITED
Full name/Name SOMMEN SECRETARIAL SERVICES LIMITED
Type Name

Addresses (1)

Street Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205
City Limassol
Country Cyprus
Postal code 3
Full address Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus

Identification documents (3)

Type Registration Number: C325384
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Sep 2013

Historical data

No records
Updated: 27.09.2024. 05:15
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