CROSSPLANET LTD

Type
Company

Name
CROSSPLANET LTD

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Cyprus

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Directive 1

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)

Addresses

Address
Full address196/Themistokli Dervi, 3 Julia House, 1066 Nicosia
CityNicosia
Street address196/Themistokli Dervi, 3 Julia House
CountryCyprus
Postal code1066

Ownerships

Ownership
OwnerBANK OF MOSCOW
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department
ProgramUKRAINE-EO13662
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramProgram · 13662 Sectoral Directive 1 · Consolidated List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSectoral Sanctions Identifications List · 13662 Sectoral Directive 1 · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662

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 · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details