Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

CALIBER WEALTH MANAGEMENT LTD

Identifications

Registration Number 151838 (BS)
Legal Entity Number 529900JWVN1VFAI10U61

Addresses

Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, BS
1 Naousis Street, Karapatakis Bldg, 6018, Larnaca, CY
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024

Back to the list