MATEAS LIMITED

Entity · Limassol · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Afstralias 6, Limassol, 3017, CY
Afstralias 6, Limassol, 3017, CY
Identifiers: Registration Number, C127590, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 04 Feb 2002
Remarks: (Linked To: VOLFOVICH, Alexander)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists