Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AP
Almerina Properties Limited
Sanctioned
Almerina Investments
Type
organization
Subtype
Country
British Virgin Islands
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24673
Asset freeze
2018-06-15
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
