- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Andrea Araoyzou 2 Limassol 4150 Cyprus
Identifiers
- Registration Number: HE402876 (Cyprus)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Oct 2019