HEADEY INVESTMENTS LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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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 42207treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aleksei Vladimirovich BASHKIROVSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	HE 339642
Registration number	HE 339642
Registration number	HE 339642	Cyprus

Addresses1

DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL

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