STROYSERVICE TRADING LIMITED - Sanctions record
216.73.216.174
13.08.2025 12:27:20
STROYSERVICE TRADING LIMITED - Sanctions record

STROYSERVICE TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY STROISERVIS)
Date of publication 23.08.2024

Names (1)

Last name/Name STROYSERVICE TRADING LIMITED
Full name/Name STROYSERVICE TRADING LIMITED
Type Name

Addresses (1)

Street Floor 2 Flat 204 25 Afroditis
City Nicosia
Country Cyprus
Postal code 1
Full address Floor 2 Flat 204 25 Afroditis, Nicosia, 1060, Cyprus

Identification documents (2)

Type Registration Number: HE254132
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.