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Energotrade Plus DMCC

Sanctioned entity

Energotrade Plus DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ENERGOTRADE PLUS DMCC · Energotrade Plus DMCC				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11650050` · `DMCC-807753` · `DMCC190145`				[sources]
PermID	`5083537742`				[sources]
Status	Active				[sources]
Address	Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai · Unit No: AU-13-K, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
ARTEMOV, Viktor Sergiyovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: permid-5083537742 · ofac-39669

For experts: raw data explorer

Factsheet Data sources

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