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Opus Energy Trading LLC

Sanctioned entity

Opus Energy Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPUS ENERGY TRADING LLC · Opus Energy Trading LLC				[sources]
Incorporation date	2022-03-02				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1689571`				[sources]
Keywords	Інші				[sources]
OGRN	`1689571`				[sources]
PermID	`5083507916`				[sources]
Status	Active				[sources]
Address	Aspin Commercial Tower Trade Center, First 335-117, Dubai · Unit 64, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates · United Arab Emirates, Dubai, Aspin Commercial Tower Trade Center, First 335-117 · Об'єднані Арабські Емірати, Дубай, торговий центр "Аспін Комершиал Тауер", перший поверх 335-117 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Aspin Commercial Tower Trade Center, First 335-117, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
OREKHOV Yury Yuryevich	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

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

LSEG PermID Open Data2,451

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-6900 · ua-nabc-company-6900-opus-energy-trading-llc · permid-5083507916 · ofac-39538

For experts: raw data explorer

Factsheet Data sources

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