OMNIA SERVICES CYPRUS LTD

Restricted

OMNIA SERVICES CYPRUS LTD is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Cyprus

Addresses

Address 1 : Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 Limassol Cyprus 3036

Address 2 : Cyprus

ID Details

ID NUMBER : 16 Jul 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C386392

ID TYPE : Registration Number

ID NUMBER : C386392

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OMNIA SERVICES CYPRUS LTD 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