Russian Individuals & Entities Sanctioned by the US (i)

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MIRAMONTE INVESTMENTS LIMITED

Identifications

Registration Number C420204 (CY)
Organization Established Date 06 Apr 2021

Addresses

Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024

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