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OFAC reference
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Shared addresses
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Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, Cyprus
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, Cyprus
4 listed parties record this address on OFAC's list.
Listed parties recording this address
ALAYNE INVESTMENTS LIMITED
Apr 12, 2023
Entity · SDN
RUSSIA-EO14024
HEADEY INVESTMENTS LIMITED
Apr 12, 2023
Entity · SDN
RUSSIA-EO14024
IRONHILL HOLDINGS LIMITED
Apr 12, 2023
Entity · SDN
RUSSIA-EO14024
MASTERSKILL INVESTMENTS LIMITED
Apr 12, 2023
Entity · SDN
RUSSIA-EO14024
All shared addresses
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