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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gateway Ventures · Gateway Ventures FZC · Gateway Ventures FZC / Gateway Ventures · Компанія «Gateway Ventures FZC» | [sources] | |||
| Other name | Gateway Ventures · Kompaniia «Gateway Ventures FZC» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| info@gatewayepm.com · info@gvcal.com | [sources] | ||||
| PermID | 5044527655 | [sources] | |||
| Phone | +97165573850 · 097165573850 | [sources] | |||
| Registration number | 114330 | [sources] | |||
| Tax Number | 0000114330 | [sources] | |||
| Website | www.gatewayepm.com · www.gvcal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 400 M2 Warehouse P6 - 071, P.O.Box 9460, SHARJAH, SHARJAH, United Arab Emirates · Building T1, Saif Zone, Sharjah International Airport Free Zone, 050100, Sharjah, United Arab Emirates · Building T1, Saif Zone, Sharjah International Airport Free Zone, Sharjah, 050100, Almaty, United Arab Emirates (UAE) · United Arab Emirates · будівля T1, зона Саїф, вільна зона Міжнародного аеропорту Шарджі, Шарджа, 050100, Алмати, Об'єднані Арабські Емірати (ОАЕ) | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0000114330 (Tax ID/INN)
Website: http://www.gvcal.com; www.gatewayepm.com
Email: info@gvcal.com; info@gatewayepm.com
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 · ch-seco-91905 · permid-5044527655 · ua-nsdc-31920-kompania-gateway-ventures-fzcFor 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 | |
| Building T1, Saif Zone, Sharjah International Airport Free Zone, 050100, Sharjah, United Arab Emirates | United Arab Emirates | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |