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Itc Consultants Cyprus Limited

On the SDN listEntityRUSSIA-EO14024

Itc Consultants Cyprus Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol 3036, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 1989; Organization Type: Management consultancy activities; Registration Number HE37569 (Cyprus); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.