Russian Individuals & Entities Sanctioned by the US (i)

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SERPENS LIMITED

Identifications

Business Registration Number 74185404 (HK)
Identification Number IMO 6341477
Company Number 3166784 (HK)

Addresses

Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, CN
Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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