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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eterra Crude Oil Abroad Trading Llc · Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eterra Krude Oil Ebroud Treidinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5091619653 | [sources] | |||
| Registration number | 1849492 · 431348 | [sources] | |||
| Tax Number | 184949 [AE] · 431348 | [sources] | |||
| Unique Entity ID | YXRADRLM28C9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates · United Arab Emirates · м. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding · ofac-51914 · tw-shtc-942239941145bd80b4ea952660278c5b655c4c6a · permid-5091619653 · usgsa-s4mrvjrkjFor 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 | |
| Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |