Lists of sanctions
18.118.32.150
29.04.2025 06:56:07

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: 29.04.2025. 06:15
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