MASTERSKILL INVESTMENTS LIMITED

Restricted

MASTERSKILL INVESTMENTS LIMITED is found actively sanctioned on 2 sanction lists.

MASTERSKILL INVESTMENTS LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which MASTERSKILL INVESTMENTS LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for MASTERSKILL INVESTMENTS LIMITED:

Address 1 : Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol Cyprus 4041

Address 2 : Cyprus

ID Details

ID NUMBER : 07 Apr 2016

ID TYPE : Organization Established Date

ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 354317

ID TYPE : Registration Number

ID NUMBER : HE 354317

ID TYPE : SRN Number

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MASTERSKILL INVESTMENTS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active