Meritservus HC Limited

Sanctioned entity

Cyprus. Named in 1 sanctions listing.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

Effective
11 Apr 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.
Programme GB-RUSReference 15885Reference RUS1827Last updated 9 Apr 2025gov.uk gov.uk

Addresses1

EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 256 3105 LIMASSOL, Cyprus

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