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Taerio Limited

Sanctioned entity

Taerio Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAERIO LIMITED · Taerio Limited · Таеріо Лімітед				[sources]
Other name	Taerio Limited · Таеріо Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Malta				[sources]
INN	`IBC/04/15/10470`				[sources]
OGRN	`11588738`				[sources]
Registration number	`11588738` · `IBC041510470`				[sources]
Status	not available				[sources]
Address	Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai · P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates · PO Box 95426, United Arab Emirates, Dubai, Deira, Hamarain Centre, Al Muraqqabat, office 3 · PO Box 95426, Объединенные Арабские Эмираты, Дубай, Дейра, Хамарайн Центр, Аль Мураккабат, офис 3 · Об'єднані Арабські Емірати, м. Дубай · 1 more...				[sources]
Source link	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
Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Stratton Investment Group Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

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 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

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-40951 · ua-nazk-company-7641 · ua-nsdc-22450-taerio-limited · ua-nabc-company-7641-taerio-limited

For experts: raw data explorer

Factsheet Data sources

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