US Treasury / OFAC
SENTIMARE ENTERPRISES LIMITED
Organisation · ofac-49480
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗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: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
Source ↗Documented connections (6)
- PICOTIN HOLDINGS LIMITEDSENTIMARE ENTERPRISES LIMITED
Associate Of
OFAC · Source ↗ - SENTIMARE ME LIMITEDSENTIMARE ENTERPRISES LIMITED
Associate Of
OFAC · Source ↗ - SENTIMARE ENTERPRISES LIMITEDPALOMA FOUNDATION
Associate Of
OFAC · Source ↗ - SENTIMARE ENTERPRISES LIMITEDCAFAR FOUNDATION
Associate Of
OFAC · Source ↗ - SENTIMARE ENTERPRISES LIMITEDNATWIN FOUNDATION
Associate Of
OFAC · Source ↗ - SENTIMARE ENTERPRISES LIMITEDSPERO FOUNDATION
Associate 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 ↗