OMNIA SERVICES CYPRUS LTD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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.

Addresses

• Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Organization Established Date: 16 Jul 2018
• Registration Number: C386392 (Cyprus)

Remarks

(Linked To: SERGHIDES, Demetrios)