OFAC UID 51346 · SDN · Entity
MOSTRELLO COMMERCIAL LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- MOSTRELLO COMMERCIAL LIMITED · a.k.a.
Addresses
- 20-22 Zinas Kanther Limassol 3035 Cyprus
Identifiers
- Business Registration Number: HE283094 (Cyprus)
- Tax ID No.: CY10283094T (Cyprus)
- Registration Number: C283094 (Cyprus)
- Identification Number: IMO 6241181
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Mar 2011