OFAC UID 42215 · SDN · Entity
MASTERSKILL INVESTMENTS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus
Identifiers
- Registration Number: HE 354317 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Organization Established Date: 07 Apr 2016
Remarks
(Linked To: IRONHILL HOLDINGS LIMITED)