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TAA EMIREITS BLYU SKAI

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameEmirates Blue Sky · Emirates blue sky LLC · FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT · LLC EMIRATES BLUE SKY · Library Lane OOO · 7 more...[sources]
AliasLLC Emirates Blue Sky · OOO Emireits Blyu Skai · Obshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skai · TAA Emireits Blyu Skai · Tavarystva z abmezhavanay adkaznastsyu Emireits Blyu Skai · 5 more...[sources]
Weak aliasZomex[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5083423079[sources]
Previous nameForeign Limited Liability Company Zomex Investment · Иностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТ[sources]
Registration number191061449[sources]
Tax Number191061449[sources]
Unique Entity IDKJCFT17VNLT7 · YGU8N1VFD9U9 · YGWCNX2LQ3J5 · YH4TC28YE6Y5 · YH5ZDHAZV3B3 · 2 more...[sources]
StatusActive[sources]
Address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44 · 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (приміщення 10-44) · Ul. Petra Mstislavtsa, Dom 9, Pom. 10-44, MINSK, MINSKAYA OBLAST, Belarus · ul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minsk[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

(also LLC EMIRATES BLUE SKY, OOO EMIREITS BLYU SKAI, TAA EMIREITS BLYU SKAI, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI, FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

PermID Open Data4,918

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

Source data IDs: usgsa-s4mrhw8hm · usgsa-s4mrtyh36 · usgsa-s4mrtyh35 · usgsa-s4mrtyh32 · usgsa-s4mrtyh33 · usgsa-s4mrtyh34 · usgsa-s4mrtyh37 · ua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj · permid-5083423079 · ofac-pr-64a7f7c55a7898ff3510780b92332293dbb6daca · ofac-32730 · ca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting