Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Victory Expert Trading FZ-LLC · Victory Expert Trading Fz Llc · Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktori Ekspert Treidynh Fz" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5025900 | [sources] | |||
| PermID | 5091875902 | [sources] | |||
| Registration number | 11950915 | [sources] | |||
| Tax Number | 5025900 | [sources] | |||
| Unique Entity ID | ZG9EK41SX1Y3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FDBC0808, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE · FDBC0808, Compass Building, Al Shohada Road Ras Al Khaimah United Arab Emirates · FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah · FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates · FDBC0808, будівля Компаса, Аль-Шохада-Роуд, Промислова зона Аль-Хамра-ФЗ, Рас-Аль-Хайма, Об'єднані Арабські Емірати · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrvjrsz · permid-5091875902 · ofac-52228 · tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 · ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fzFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |