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WHITELEAVE HOLDINGS LIMITED
Name in Ukrainian
Вайтлів Холдінгс 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 333369
Date of Implementation of Sanctions
2023-01-26
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
International Company OOO Interros Invest (International Company Interros Invest LLC), Registration ID: 1232500000325.