WHITELEAVE HOLDINGS LIMITED

Name in Ukrainian

Вайтлів Холдінгс Лімітед

Address

Country of Registration

Republic of Cyprus

Registration data

HE 333369

Date of Implementation of Sanctions

2023-01-26

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

International Company OOO Interros Invest (International Company Interros Invest LLC), Registration ID: 1232500000325.