Mateas Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 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 40481treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Maks Borisovich PiflaksSanctionedDebarred
Leader or official of
Born 14 Jun 1962Uzbekistan

Owned by1

Aleksandr VOLFOVICHSanctionedDebarred
Share not stated
Owned or Controlled ByBelarusCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	C127590
Registration number	C127590
Registration number	C127590	Cyprus

Addresses1

Afstralias 6, 3017 Limassol

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