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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Opus Energy Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083507916 | [sources] | |||
| Registration number | 1689571 | [sources] | |||
| Unique Entity ID | R1FZW5XQMN65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASPIN COMMERCIAL TOWER TRADE CENTER, FIRST 335-117, DUBAI, ARE · Aspin Commercial Tower Trade Center, First 335-117, Dubai · Unit 64, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ofac-39538 · permid-5083507916 · ofac-pr-091b9399fee81e4f18b7cd856c0245f3c0e1d258 · usgsa-s4mrn6q23For 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 | |
| Aspin Commercial Tower Trade Center, First 335-117, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Military Technology Procurement Network in Coordination with Law Enforcement Action | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yury Yuryevich Orekhov Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |