Last Updated: January 19, 2026
PICOTIN HOLDINGS LIMITED
Nationality
Cyprus
Address
224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030, Cyprus
Reg. ID
429542, Registration Number
Official reason
The Department is designating four Liechtenstein-based foundations, PALOMA FOUNDATION (PALOMA), SPERO FOUNDATION (SPERO), NATWIN FOUNDATION (NATWIN), and CAFAR FOUNDATION (CAFAR); as well as two Cyprus-based entities, SENTIMARE ENTERPRISES LIMITED and PICOTIN HOLDINGS LIMITED, and one UAE-based entity, SENTIMARE ME LIMITED, connected to the scheme....
Other Information
https://www.state.gov/taking-additional-measures-to-degrade-russias-wartime-economy/
Date of listing
2024-06-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline