OFAC UID 37442 · SDN · Entity

SCF MANAGEMENT SERVICES CYPRUS LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 2, 2022

Addresses

  • Tower II Maximos Plaza Maximos Michailidis 18 Neapolis 3106 Cyprus

Identifiers

  • Registration Number: C42739 (Cyprus)
  • V.A.T. Number: CY10042739H (Cyprus)
  • Tax ID No.: 10042739H (Cyprus)
  • Organization Established Date: 24 Jan 1991
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.