SENTIMARE ENTERPRISES LIMITED - Database Of Legal Entities Under Sanctions

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SENTIMARE ENTERPRISES LIMITED

Name in Ukrainian

Address

Republic of Cyprus
/
Limassol
/
224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol 3030, Cyprus

Country of Registration

Republic of Cyprus

Registration data

375229

Date of Implementation of Sanctions

2024-06-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PALOMA FOUNDATION, Registration ID: FL-0002.473.578-8 (Liechtenstein); CAFAR FOUNDATION, Registration ID: FL-0002.577.183-3 (Liechtenstein); SPERO FOUNDATION, Registration ID: FL-0002.488.013-4 (Liechtenstein); NATWIN FOUNDATION, Registration ID: FL-0002.577.187-0 (Liechtenstein).