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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Proffpcb FZCO · ПРОФФПіСіБі ФЗКО | [sources] | |||
| Other name | Proffpisibi Fzko | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 05817 | [sources] | |||
| PermID | 5091875900 | [sources] | |||
| Registration number | 12144482 | [sources] | |||
| Tax Number | 05817 [AE] · 12144482 | [sources] | |||
| Unique Entity ID | ZGECUNRSQ7Q1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | GROUND FLOOR 6 EAST A, DUBAI AIRPORT FREEZONE, DUBAI, ARE · Ground Floor 6 East A Dubai United Arab Emirates · Ground Floor 6 East A, Dubai Airport Freezone, Dubai · United Arab Emirates · Об'єднані Арабські Емірати, м.Дубай (Ground Floor 6 East A, Dubai Airport Freezone, Dubai, United Arab Emirates) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-32559-proffpisibi-fzko · usgsa-s4mrvjrt2 · ofac-52232 · tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f · permid-5091875900For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor 6 East A, Dubai Airport Freezone, Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |