Nex Systems
Organization

MOSTRELLO COMMERCIAL LIMITED

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

Screen this subject

Summary

(also MOSTRELLO COMMERCIAL LIMITED)

(also MOSTRELLO COMMERCIAL LTD)

Identification Number: IMO 6241181; OFAC documented name 79937: Mostrello Commercial Ltd

Sanctions and listings3

  • Listed
    30 Oct 2024

    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 51346treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID numberHE283094
ID numberC283094
ID numberCY10283094T
IMO numberIMO6241181
Registration numberHE283094
Registration numberC283094
Tax numberCY10283094T
Business registration numberHE283094Cyprus
Registration numberC283094Cyprus
Tax ID noCY10283094TCyprus

Other names2

Also known as2

Mostrello Commercial LimitedMostrello Commercial Ltd

Addresses2

  • 20-22 ZINAS KANTHER, 3035 LIMASSOL

  • 20-22 Zinas Kanther Limassol 3035 Cyprus

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.