HEADEY INVESTMENTS LIMITED
Name in Ukrainian
Хіді Інвестментс ЛімітедAddress
- Republic of Cyprus
- /
- Limassol
- /
- Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus
Country of Registration
Republic of CyprusRegistration data
HE339642
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