US Treasury / OFAC
ERINER LIMITED
Organisation · ofac-46792
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CyprusKingsfordweg 321, 1043 GR Limassol, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Eriner 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: DE GEETERE, Hans)
Source ↗Documented connections (3)
- ERINER LIMITEDDe Geetere Hans
Owned or Controlled By
OFAC · Source ↗ - Lar Vorto Services LimitedERINER LIMITED
Providing support to
OFAC · Source ↗ - Beun Kimberley Catriona LucindaERINER LIMITED
Acting for or on behalf 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 ↗