HANLEY LIMITED

Name in Ukrainian

Address

Country of Registration

The Isle of Man

Registration data

019301V

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-04-12

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1828.
OFSI Group ID: 15886.

Linked Persons

POMEROL CAPITAL SA, Registration ID: DBF5PV.00764.SF.756 (Swiss Confederation).