Entity record
ITC CONSULTANTS CYPRUS LIMITEDCompany
ITC CONSULTANTS CYPRUS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- HE37569
Identifiers
- Registration Number
- HE37569
- Organization Established Date
- 09 Oct 1989
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Management consultancy activities
Addresses
Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ITC CONSULTANTS CYPRUS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/itc-consultants-cyprus-limited-nk9798ec22/
Machine-readable export (FTM + lineage): /companies/itc-consultants-cyprus-limited-nk9798ec22/entity.json