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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Constellation Advisors Ltd · Констелейшн Едвайзорс Лтд · كونستيلاشين ادفيزرز ليمتد | [sources] | |||
| Alias | Konsteleishn Edvaizors Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083630116 | [sources] | |||
| Registration number | 114390063 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 11439063 | [sources] | |||
| Unique Entity ID | QMUWVV7H3L13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE · Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates · Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai · Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-38537 · permid-5083630116 · ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1 · ua-nsdc-23495-konstelejsn-edvajzors-ltd · usgsa-s4mrn6pwqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nariman Gadzhievich Gadzhiev Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |