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@cylaw · supergroup · filtered by George
George 2025-01-11 11:16 UTC
Две новые кипрские компании вошли в последний пакет американских санкций. Интересно, кто это такие, кто там офицеры...

KRU OVERSEAS LIMITED, Flat 1102, The Oval, 3 Krinou, Agios Athanasios 4103, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2017; Legal Entity Number 213800J6SWA4WAIR6X45; Registration Number HE371978 (Cyprus) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL).

LAGOSMARINE LIMITED, Andrea Araoyzou 2, Limassol 4150, Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 2019; Registration Number C402876 (Cyprus) [UKRAINE-EO13662] [RUSSIA-EO14024].
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