Database Of Legal
Entities Under Sanctions
UA
EN
Main page
ITC CONSULTANTS (CYPRUS) LIMITED
Name in Ukrainian
АйТіСі Консалтентс (Сайпрес) Лімітед
Address
Republic of Cyprus
/
Limassol
/
Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE37569
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-12-15
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
VTB BANK PJSC