PITARON LIMITED

Restricted

PITARON LIMITED is found actively sanctioned on 2 sanction lists.

PITARON LIMITED is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which PITARON LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for PITARON LIMITED:

Address 1 : 103, Afstralias 6 Limassol Cyprus

Address 2 : Cyprus

ID Details

ID NUMBER : 15 Sep 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C373784

ID TYPE : Registration Number

ID NUMBER : C373784

ID TYPE : SRN Number

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PITARON LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 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