MERITSERVUS HC LIMITED

Restricted

MERITSERVUS HC LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III Limassol , Cyprus , 256 3105

Address 2 : EFTAPATO, COURT, ARCHIEPISKOPOU, MAKARIOU, III, LIMASSOL, Cyprus, 256, 3105

Address 3 : Cyprus

Address 4 : EFTAPATO, COURT, ARCHIEPISKOPOU, MAKARIOU, III, Limassol, Cyprus, 256, 3105

ID Details

ID TYPE : Ofsi group id

ID NUMBER : B199341

ID TYPE : SRN Number

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MERITSERVUS HC LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 4, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 12, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 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