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SALTCLIFF TRADING LIMITED
Name in Ukrainian
Солткліф Трейдінг Лімітед
Address
Republic of Cyprus
/
Limassol
/
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE 334164
Date of Implementation of Sanctions
2023-01-26
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
WHITELEAVE HOLDINGS LIMITED, Registration Number HE 333369 (Cyprus).