OFAC UID 37765 · SDN · Entity

MIKAM HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Addresses

  • Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041 Limassol 3041 Cyprus

Identifiers

  • Registration Number: HE254897 (Cyprus)
  • Tax ID No.: 10254897D (Cyprus)
  • Organization Established Date: 16 Sep 2009
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)