VASSILIADES & CO UK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | VASSILIADES & CO UK LIMITED |
|---|---|
| Full name/Name | VASSILIADES & CO UK LIMITED |
| Type | Name |
| Last name/Name | VASSILIADES AND CO UK LIMITED |
|---|---|
| Full name/Name | VASSILIADES AND CO UK LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 35 Grosvenor Street, 1st Floor Offices |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom |
Identification documents (3)
| Type | Registration Number: 09371804 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 02 Jan 2015 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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