SOMMEN SECRETARIAL SERVICES LIMITED

Name in Ukrainian

Сомен Секретаріал Сервісіс Лімітед

Address

Country of Registration

Republic of Cyprus

Registration data

ΗΕ325384

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

WINDFEL PROPERTIES LIMITED, Registration ID: HE 359911. MIRAMONTE INVESTMENTS LIMITED, Registration ID: ΗΕ 420204.