US Treasury / OFAC
ALMENOR HOLDINGS LIMITED
Organisation · ofac-41496
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Almenor Holdings Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: THE SISTER TRUST)
Source ↗Documented connections (2)
- ALMENOR HOLDINGS LIMITEDThe Sister Trust
Owned or Controlled By
OFAC · Source ↗ - Kocharova Gulnoz ZunnurovnaALMENOR HOLDINGS LIMITED
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗