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: 17.06.2025. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.