Name in Ukrainian
Альменор Холдингс Лімітед
Country of Registration
Republic of Cyprus
Registration data
ΗΕ379400
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
THE SISTER TRUST, Registration ID: DBF5PV.00765.SF.756 (Switzerland)