Russian Individuals & Entities Sanctioned by the US (i)

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WHITELEAVE HOLDINGS LIMITED

Identifications

Registration Number HE 333369 (CY)
Organization Established Date 16 Jun 2014

Addresses

15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-01-26
(Linked To: MK INTERROS INVEST)
Designated under: RUSSIA-EO14024

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