- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Jul 30, 2015
Addresses
- 12 Esperidon Street 4th Floor Nicosia 1087 Cyprus
Identifiers
- Public Registration Number: C210706
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209