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Pitaron Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pitaron Limited
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: 103, Afstralias 6, Limassol, Cyprus
Remarks: (Linked To: Palnychenko Igor)
Profile Id: 40492
Countries: Cyprus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: 103, Afstralias 6, Limassol, Cyprus
Identifications:
Registration Number: C373784 (Cyprus)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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