Arimero Holding Limited

• OFAC SDN (US)Active listingID 34616

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34616</uid>
      <lastName>ARIMERO HOLDING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24216</uid>
          <idType>Registration Number</idType>
          <idNumber>C146742</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>175149</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146715</uid>
          <idType>Executive Order 14024 Directive Information -</idType>
          <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
        </id>
        <id>
          <uid>146859</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146860</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>51825</uid>
          <address1>Agiou Andreou, 332, Partician Chambers</address1>
          <city>Limassol</city>
          <postalCode>3035</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARIMERO HOLDING LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus

  Identifiers

  Registration Number: C146742

  Listing Date (EO 14024 Directive 2):: 24 Feb 2022

  Effective Date (EO 14024 Directive 2):: 26 Mar 2022

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

No list changes detected since monitoring began.