OFAC UID 41504 · SDN · Entity

MIRAMONTE INVESTMENTS 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: C420204 (Cyprus)
  • Organization Established Date: 06 Apr 2021
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: USMANOV, Alisher Burhanovich)