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AKA
SIRITIA VENTURES LTD
Identifications
Tax ID No. CY10145737M (CY)
Registration Number HE145737 (CY)
Legal Entity Number 2138004OMEVX71IU7E09
Target Type State-Owned Enterprise
Registration Number HE145737 (CY)
Legal Entity Number 2138004OMEVX71IU7E09
Target Type State-Owned Enterprise
Addresses
Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066, Nicosia, CY
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13662 Directive Determination - Subject to Directive 1
Sanctions Start Date: November 2024
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13662 Directive Determination - Subject to Directive 1
Sanctions Start Date: November 2024
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
Designated under: UKRAINE-EO13662, RUSSIA-EO14024