OFAC UID 40216 · SDN · Entity
ITC CONSULTANTS CYPRUS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Addresses
- Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1 Limassol 3036 Cyprus
Identifiers
- Registration Number: HE37569 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Management consultancy activities
- Organization Established Date: 09 Oct 1989
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)