Lists of sanctions
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27.09.2024 05:40:02

VASSILIADES & CO UK LIMITED

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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: 27.09.2024. 05:15
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