Whiteleave Holdings Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Jan 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 40578treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

International Limited Liability Company Interros Capital
Share not stated
Owned or Controlled ByRussia
Saltcliff Trading Limited
Share not stated
Owned or Controlled ByCyprus

Owned by1

INTERROS LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	HE 333369
Registration number	HE 333369
Registration number	HE 333369	Cyprus

Addresses1

15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL

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