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Трекоте Консалтинг Лімітед ДіЕмСіСі

Sanctioned entity
TypeOrganization[sources]
NameTrecote Consulting Limited DMCC · ТРЕКОТЭ КОНСАЛТИНГ ЛИМИТЕД ДИЭМСИСИ · Трекоте Консалтинг Лімітед ДіЕмСіСі[sources]
Other nameTrekote Konsaltynh Limited DiEmSiSi[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
Registration numberDMCC197261[sources]
Statusnot available[sources]
AddressUnited Arab Emirates, Dubai, Jewellery & Gemplex 3, Level № 1, DMCC Business Centre, Unit № 3636 · Об'єднані Арабські Емірати, м. Дубай, Джювелрі & Джемплекс 3, рівень № 1, бізнес центр ДМСС, об'єкт № 3636[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33807-trekote-konsalting-limited-diemsisi · ru-971439f22a9a0c9f9ad02a4d75cef6568825bc7b

For experts: raw data explorer

FactsheetData sources
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