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Dubai Water Front

Person of interest · Sanctioned entity

Dubai Water Front is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dubai Water Front · Dubai Water Front LLC · Dubai Water Front OOO · LIMITED LIABILITY COMPANY DUBAI WATER FRONT · Limited Liability Company Dubai Water Front				[sources]
Other name	LLC Dubai Water Front · OOO Dubai Voter Front · Obshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Front · TAA Dubai Voter Front · Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front · 4 more...				[sources]
Incorporation date	2004-03-30				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`190527399`				[sources]
Keywords	Інші				[sources]
OGRN	`190527399`				[sources]
PermID	`5083423068`				[sources]
Previous name	Belinte Robe · Belinte Robes · Joint Limited Liability Company Belinte-Roba · Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА				[sources]
Status	Active				[sources]
Address	220114, Minsk, ul. Petra Mstislavtsa, 9, pom. 10 (kabinet 34) Belarus · 220114, Беларусь, Минск, ул. Петра Мстиславца, d. 9, помещение. 10 (кабинет 34) · 220114, Білорусь, Мінськ, вул. Петра Мстиславця, d. 9, приміщення. 10 (кабінет 34) · Belarus · ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-20	Last checked	2024-05-28	First seen	2022-07-15

Relationships

Address
Full address	Country
ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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

Source data IDs: ua-nazk-company-450 · ua-nabc-company-450-dubai-water-front-llc · permid-5083423068 · ofac-32731 · ca-sema-belarus-2-22 · ca-sema-2-22-by-dubai-water-front

For experts: raw data explorer

Factsheet Data sources

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