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SDN list · entry 46796

Ahetei Limited

Yes. Ahetei Limited is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46796, added on December 5, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 5, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ahetei LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration NumberHE430579Cyprus

Details published by OFAC

AddressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, Cyprus
Target TypePrivate Company
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis