MOSTRELLO COMMERCIAL LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
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
- MOSTRELLO COMMERCIAL LIMITED
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