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