Research tool

CONSTELLATION ADVISORS LTD

Sanctioned entity
CONSTELLATION ADVISORS LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCONSTELLATION ADVISORS LTD · Constellation Advisors Ltd · كونستيلاشين ادفيزرز ليمتد[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number114390063[sources]
KeywordsБанки та фінансові установи[sources]
OGRN114390063[sources]
SectorActivities of holding companies[sources]
AddressUnited 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 · Объединенные Арабские Эмираты, Дубай, Emirates Financial Towers, Международный финансовый центр Дубая, блок S310, уровень 3[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: GADZHIEV, Nariman Gadzhievich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, DubaiUnited Arab Emirates
CountryUnited Arab Emirates[sources]
Full addressUnit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai[sources]
CityDubai[sources]
Street addressUnit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre[sources]
Postal code506980[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
GADZHIEV Nariman Gadzhievich---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source


Source data IDs: ua-nabc-company-7046-constellation-advisors-ltd · ofac-38537

For experts: raw data explorer