SCF MANAGEMENT SERVICES CYPRUS LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.