Keep updated
Get in touch
| 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 | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-40219 · oc-companies-je-extuid-113982 · permid-5035906321 · usgsa-s4mrvk038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| New Street 26, JE2 3RA Saint Helier | Jersey | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Trade risk · Sanctioned entity | - | - | - | |