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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Embassy Development Limited · Embassy Development Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Jersey | [sources] | |||
| Country | United Kingdom · Jersey | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5035906321 | [sources] | |||
| Registration number | 90112 | [sources] | |||
| Unique Entity ID | CZU6SC9JHJG4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26 New Street, SAINT HELIER, JE2 3RA, Jersey · 26 New Street, SAINT HELIER, JE4 8PP, Jersey · NEW STREET 26, SAINT HELIER JE2 3RA, JEY · New Street 26, JE2 3RA Saint Helier | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5035906321 · usgsa-s4mrvk038 · oc-companies-je-extuid-113982 · ofac-pr-9df2d5c5f2f32c51c5dc7e92afb92d917fe08122 · ofac-40219For 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 | |
| New Street 26, JE2 3RA Saint Helier | Jersey | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |