OFAC UID 41509 · SDN · Entity
SOMMEN SECRETARIAL SERVICES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus
Identifiers
- Registration Number: C325384 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 Sep 2013
Remarks
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)