VASSILIADES & CO UK LIMITED

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

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Summary

(also VASSILIADES AND CO UK LIMITED, VASSILIADES AND CO UK LIMITED)

(also VASSILIADES & CO UK LIMITED)

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 42060treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

Christodoulos Georgiou VASSILIADESSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	09371804
Registration number	09371804
Registration number	09371804	United Kingdom

Other names2

Also known as2

Vassiliades and Co UK LimitedVASSILIADES AND CO UK LIMITED

Addresses1

35 Grosvenor Street, 1st Floor Offices, London W1K 4QX

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