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Kobolt Trading FZ LLC

Sanctioned entity

Kobolt Trading FZ LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOBOLT TRADING FZ LLC · Kobolt Trading FZ LLC · Kobolt Trading FZ-LLC · OOO "KOBOLT TRADING FZ" · ООО «КОБОЛТ ТРЕЙДИНГ ФЗ» · 1 more...				[sources]
Incorporation date	2019-02-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11401274`				[sources]
ID Number	`5020807`				[sources]
INN	`11401274`				[sources]
OGRN	`100488566900003`				[sources]
PermID	`5086848852`				[sources]
Tax Number	`100488566900003`				[sources]
Status	Active				[sources]
Address	AB_21A6,Administration Building, RAKEZ Business Zone, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · Corporate, United Arab Emirates · PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah · United Arab Emirates, PO Box 10055, Office AB216, Administration Building, RAKEZ-FZ Business Zone, Ras Al Khaimah · Об'єднані Арабські Емірати, Поштова скринька 10055, офіс AB216, адміністративна будівля, Бізнес-зона RAKEZ-FZ, Рас-Аль-Хайма · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-11-02

Relationships

Address
Full address	Country
PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

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

External databases

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

LSEG PermID Open Data2,451

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: ofac-45729 · ua-nazk-company-11206 · permid-5086848852

For experts: raw data explorer

Factsheet Data sources

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