Mostrello Commercial LTD

• OFAC SDN (US)Active listingID 51346

  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>51346</uid>
      <lastName>MOSTRELLO COMMERCIAL LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>43625</uid>
          <idType>Business Registration Number</idType>
          <idNumber>HE283094</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>43626</uid>
          <idType>Tax ID No.</idType>
          <idNumber>CY10283094T</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>43627</uid>
          <idType>Registration Number</idType>
          <idNumber>C283094</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>43628</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6241181</idNumber>
        </id>
        <id>
          <uid>180739</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>180738</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Mar 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80518</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOSTRELLO COMMERCIAL LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>78185</uid>
          <address1>20-22 Zinas Kanther</address1>
          <city>Limassol</city>
          <postalCode>3035</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOSTRELLO COMMERCIAL LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  MOSTRELLO COMMERCIAL LIMITED

  Countries

  Cyprus

  Addresses

  20-22 Zinas Kanther, Limassol, 3035, Cyprus

  Identifiers

  Business Registration Number: HE283094

  Tax ID No.: CY10283094T

  Registration Number: C283094

  Identification Number: IMO 6241181

  Organization Established Date: 11 Mar 2011

No linked parties recorded on the lists.

No list changes detected since monitoring began.