OFAC UID 46796 · SDN · Entity

AHETEI LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Addresses

  • Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

Identifiers

  • Registration Number: HE430579 (Cyprus)
  • Organization Established Date: 28 Jan 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Private Company

Remarks

(Linked To: LAR VORTO SERVICES LIMITED)