OFAC UID 41496 · SDN · Entity

ALMENOR HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

Identifiers

  • Registration Number: C379400 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 30 Jan 2018

Remarks

(Linked To: THE SISTER TRUST)