FINROST LIMITED

Type
Company

Name
FINROST LIMITED

Jurisdiction
not available

Registration number
HE 357180

Incorporation date
not available

Country
Cyprus

Other name
Finrost Limited

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: TESIC, Slobodan)

Addresses

Address
Full addressEleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia
CityNicosia
Street addressEleniko Building, Floor 4, Fla, 7 Stasandrou
CountryCyprus
Postal code1060

Ownerships

Ownership
OwnerSlobodan Tesic
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details