IRONHILL HOLDINGS LIMITED

Identifications

Registration Number HE 330753 (CY)
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Organization Established Date 20 Mar 2014

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

Back to the list