IONICS NOMINEES LIMITED
Name in Ukrainian
Іонікс Номініс ЛімітедAddress
- Republic of Cyprus
- /
- Nicosia
- /
- 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia 1066, Cyprus
Country of Registration
Republic of CyprusRegistration data
HE134010
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