CHRISTODOULOS G. VASSILIADES & CO. LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
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.
Also known as
- CHRISTODOULOS G. VASSILIADES AND CO. LLC
Addresses
- Ledra House 15 Agiou Pavlou Street, Agios Andreas Nicosia CY-0115 Cyprus
- P.O. Box 24444 Nicosia CY-1704 Cyprus
Identifiers
- Registration Number: HE 244054 (Cyprus)
- Organization Established Date: 30 Dec 2008
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VASSILIADES, Christodoulos Georgiou)