| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIB DIAMONDS · Grib Diamonds · ГРІБ ДАЙМОНДС · ГРИБ ДАЙМОНДС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| INN | 0845338469 | [sources] | |||
| OGRN | V.A.T. Number BE0845338469 | [sources] | |||
| Registration number | 2.208.926.263 | [sources] | |||
| Tax Number | 0845338469 | [sources] | |||
| V.A.T. Identifier | BE0845338469 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Belgium, Antwerpen 2018, Schupstraat 21 · Бельгия, Антверпен 2018, Шупстраат 21 · Бельгія, Антверпен 2018, Шупстраат 21 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Schupstraat 21, 2018 Antwerpen | Belgium | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.