IONICS NOMINEES LIMITED

Name in Ukrainian

Іонікс Номініс Лімітед

Address

Country of Registration

Republic of Cyprus

Registration 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

Linked Persons

Vassiliades Christodoulos Georgiou