Lists of sanctions
3.134.81.178
28.04.2025 08:34:44

SPERO FOUNDATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: POTANIN, Vladimir Olegovich)
Date of publication 12.06.2024

Names (1)

Last name/Name SPERO FOUNDATION
Full name/Name SPERO FOUNDATION
Type Name

Addresses (1)

Street 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg
City Vaduz
Country Liechtenstein
Postal code 9
Full address 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein

Identification documents (3)

Type Registration Number: FL-0002.488.013-4
Country Liechtenstein
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Oct 2014

Historical data

No records
Updated: 28.04.2025. 08:15
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