Database Of Legal
Entities Under Sanctions
UA
EN
Main page
MIRAMONTE INVESTMENTS LIMITED
Name in Ukrainian
Мірамонте Інвестментс Лімітед
Address
Republic of Cyprus
/
Limassol
/
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus
Country of Registration
Republic of Cyprus
Registration data
ΗΕ420204
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
SDN
RUSSIA-EO14024
Linked Persons
Usmanov Alisher Burhanovich