Organization sanctions dossier

STRATTON INVESTMENT GROUP LTD

STRATTON INVESTMENT GROUP LTD is an investment company based in Malta. It is associated with the TAERIO LIMITED. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2023.

STRATTON INVESTMENT GROUP LTD is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 40954
• Identifiers: Registration Number: C 65319; Organization Established Date: 26 May 2014; Target Type: Private Company; Legal basis: See Section 11 of Executive Order 14024.