Is ROSTUMEL HOLDING LIMITED sanctioned?

Yes, ROSTUMEL HOLDING LIMITED appears on 1 sanctions list: pl_mswia_sanctions.

When was ROSTUMEL HOLDING LIMITED first sanctioned?

First designated on Dec 31, 2024.

Company1 sanctions list

ROSTUMEL HOLDING LIMITED

First seen Dec 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 2, 2025

Entity Overview

Full Name: ROSTUMEL HOLDING LIMITED
Entity Type: Company (Company)
Countries: Unknown
OpenSanctions ID: NK-9RTepXfEGRXNyByRpiPsjx
Registration Number: C392309
First Seen: Dec 31, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 2, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

pl_mswia_sanctions

Programs & Topics

sanction

Addresses

Pantelis Katelaris, 16, Diagoras Building, Floor 3, Flat 303, 1097 Nicosia, Cyprus

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.