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Constellation Advisors Ltd

Sanctioned entity

Constellation Advisors Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONSTELLATION ADVISORS LTD · Constellation Advisors Ltd · Konsteleishn Edvaizors Ltd · Констелейшн Едвайзорс Лтд · Констелейшн Эдвайзорс Лтд · 1 more...				[sources]
Other name	Constellation Advisors Ltd · Констелейшн Едвайзорс Лтд				[sources]
Incorporation date	2015-02-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`114390063`				[sources]
INN	`11439063`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`114390063`				[sources]
PermID	`5083630116`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	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 · United Arab Emirates, Dubai, Emirates Financial Towers, Dubai International Financial Centre, Unit S310, Level 3 · Об'єднані Арабські Емірати, Дубай, Emirates Financial Towers, Міжнародний фінансовий центр Дубая, блок S310, рівень 3 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Nariman Gadzhievich Gadzhiev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

LSEG PermID Open Data2,452

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: ua-nsdc-23495-konstelejsn-edvajzors-ltd · permid-5083630116 · ua-nabc-company-7046-constellation-advisors-ltd · ua-nazk-company-7046 · ofac-38537

For experts: raw data explorer

Factsheet Data sources

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