Russian Individuals & Entities Sanctioned by the US (i)

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HEADEY INVESTMENTS LIMITED

Identifications

Registration Number HE 339642 (CY)
Organization Established Date 31 Dec 2014
Organization Type: Activities of holding companies

Addresses

Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024

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