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Triserv Nominiz Limited

Sanctioned entity
TypeOrganization[sources]
NameTriserv Nominiz Limited · Трісерв Номініз Лімітед[sources]
Other nameTreaserve Nominees Limited · Трісерв Номініз Лімітед[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberUN202586[sources]
Statusnot available[sources]
AddressAyiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprus · Республіка Кіпр, м. Ларнака[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-23897-triserv-nominiz-limited · ua-nazk-company-9676

For experts: raw data explorer