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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELINTE ROBE · BELINTE ROBES · Dubai Water Front · Dubai Water Front OOO · JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA · | [sources] | |||
| Alias | 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5083423068 | [sources] | |||
| Previous name | Belinte Robe · Belinte Robes · Joint Limited Liability Company Belinte-Roba · Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА | [sources] | |||
| Registration number | 190527399 | [sources] | |||
| Unique Entity ID | TH98UBAJHHM6 · THJGPFW66KR9 · V241A1JFR6J8 · VGGWWB5NHBT8 · VGLUPGH36BP4 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) · Belarus · ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LLC DUBAI WATER FRONT, OOO DUBAI VOTER FRONT, TAA DUBAI VOTER FRONT, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT, BELINTE ROBE, BELINTE ROBES, JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election | ||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtyh38 · usgsa-s4mrtyh39 · ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 · ca-sema-belarus-2-22 · usgsa-s4mrtyh3g · ofac-32731 · permid-5083423068 · usgsa-s4mrtyh3h · ofac-pr-8aae94c8f9dc5409db7236854c1cc6fe7e9eb613 · usgsa-s4mrtyh3d · usgsa-s4mrhw8hn · usgsa-s4mrtyh3b · usgsa-s4mrtyh3c · usgsa-s4mrtyh3f · ca-sema-2-22-by-dubai-water-frontFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.