VFC SOLUTIONS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOLFOVICH, Alexander) |
| Date of publication | 01.02.2023 |
Names (1)
| Last name/Name | VFC SOLUTIONS LTD |
|---|---|
| Full name/Name | VFC SOLUTIONS LTD |
| Type | Name |
Addresses (1)
| Street | Danias 1 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Danias 1, Limassol, 4521, Cyprus |
Identification documents (3)
| Type | Registration Number: C400224 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 19 Jul 2019 |
|---|
Historical data
No records
Updated: 20.06.2025. 14:16
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