ALAYNE INVESTMENTS LIMITED

Identifications

Registration Number HE 341514 (CY)
Organization Established Date 13 Mar 2015
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Addresses

Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-04-12

(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024

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