OFAC-SDNorganizationRUSSIA-EO14024
Is ITC CONSULTANTS CYPRUS LIMITED on a sanctions list?
Yes. ITC CONSULTANTS CYPRUS LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Addresses
- Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036, CY
ID Documents
- Registration Number: HE37569 · CY
- Organization Established Date: 09 Oct 1989
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Management consultancy activities
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ITC CONSULTANTS CYPRUS LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.