Statements: Miramonte Investments Limited

Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41504
Organization:addressEntityaddr-0faacde7e99a018de5e9bff1c2db02aa7ce6f5e0engus_ofac_sdnofac-41504
Organization:countrycyengus_ofac_sdnofac-41504
Organization:idd7d4dd15415f23720975debd609f957cca862c4aengus_ofac_sdnofac-41504
Organization:incorporationDate2021-04-06engus_ofac_sdnofac-41504
Organization:nameMiramonte Investments Limitedengus_ofac_sdnofac-41504
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41504
Organization:registrationNumberC420204engus_ofac_sdnofac-41504
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504engus_ofac_sdnofac-41504
Organization:topicssanctionengus_ofac_sdnofac-41504
  • Previous
  • 1 - 10 of 10
  • Next