SDN list · entry 51346
Mostrello Commercial Ltd
Yes. Mostrello Commercial Ltd 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 51346, added on October 30, 2024. IMO company number 6241181. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mostrello Commercial Ltd | Primary name | strong |
| Mostrello Commercial Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | HE283094 | Cyprus |
| Tax ID No. | CY10283094T | Cyprus |
| Registration Number | C283094 | Cyprus |
| Identification Number | IMO 6241181 | not published |
Details published by OFAC
| Address | 20-22 Zinas Kanther, Limassol, 3035, Cyprus |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)