Sommen Secretarial Services Limited
Sanctioned entityCyprus. Named in 2 sanctions listings.
Sanctions and listings2
- 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 41509treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarred- "Providing support to"CyprusUzbekistan
- Linked to"Providing support to"Cyprus
- Linked to"Providing support to"Cyprus
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | C325384 | |
| Registration number | C325384 | |
| Registration number | C325384 | Cyprus |
Addresses1
LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL
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.