Search OpenSanctions

EMBASSY DEVELOPMENT LIMITED

Sanctioned entity

EMBASSY DEVELOPMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMBASSY DEVELOPMENT LIMITED · Embassy Development Ltd				[sources]
Incorporation date	2005-05-06 · 2005-06-05				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Jersey				[sources]
Country	United Kingdom · Jersey				[sources]
Registration number	`90112`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`90112`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035906321`				[sources]
Status	Active				[sources]
Address	26 New Street, SAINT HELIER, JE2 3RA, Jersey · 26 New Street, SAINT HELIER, JE4 8PP, Jersey · New Street 26, JE2 3RA Saint Helier · New Street 26, Saint Helier JE2 3RA, Jersey				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
New Street 26, JE2 3RA Saint Helier	Jersey

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5035906321 · ofac-40219 · ua-nabc-company-7097-embassy-development-limited · ua-nazk-company-7097 · oc-companies-je-extuid-113982

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk