| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GTCS Trading DMCC · ДжіТіСіЕс Трейдінг ДіЕмСіСі | [sources] | |||
| Alias | DzhiTiSiEs Treidinh DiEmSiSi | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 11465961 | [sources] | |||
| Tax Number | JLT-66765 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Об'єднані Арабські Емірати, м. Дубай | [sources] | |||
| Last change | Last processed | First seen | |||
Місце розташування: Jumeirah Lakes Towers Cluster Y, Swiss Tower, Office 1303 P.O. Box: 125336, Dubai, United Arab Emirates
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.