CHRISTODOULOS G. VASSILIADES & CO. LLC

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Summary

(also CHRISTODOULOS G. VASSILIADES & CO. LLC)

(also CHRISTODOULOS G. VASSILIADES AND CO. LLC, CHRISTODOULOS G. VASSILIADES AND CO. LLC)

Sanctions and listings3

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42059treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Christodoulos Georgiou VASSILIADESSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	HE 244054
Registration number	HE 244054
Registration number	HE 244054	Cyprus

Other names2

Also known as2

Christodoulos G. Vassiliades and Co. LLCCHRISTODOULOS G. VASSILIADES AND CO. LLC

Addresses2

Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosia
P.O. Box 24444, CY-1704 Nicosia

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