RG HOLDINGS LTD
RG HOLDINGS LTD is subject to . See the individual lists below.
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Country
Cyprus
Address
6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa Engomi Nicosia Cyprus 2413
ID Details
ID NUMBER : 06 Jul 2015
ID TYPE : Organization Established Date
ID NUMBER : C344952
ID TYPE : Company Number
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RG HOLDINGS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 12, 2023 | active |
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