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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emirates Blue Sky · FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT · LIMITED LIABILITY COMPANY EMIRATES BLUE SKY · LLC EMIRATES BLUE SKY · Library Lane OOO · | [sources] | |||
| Other name | Emirates blue sky LLC · FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT · LIMITED LIABILITY COMPANY EMIRATES BLUE SKY · LLC EMIRATES BLUE SKY · LLC Emirates Blue Sky · | [sources] | |||
| Weak alias | Zomex | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5083423079 | [sources] | |||
| Previous name | Foreign Limited Liability Company Zomex Investment · Иностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТ | [sources] | |||
| Registration number | 191061449 | [sources] | |||
| Tax Number | 191061449 | [sources] | |||
| Unique Entity ID | KJCFT17VNLT7 · YGU8N1VFD9U9 · YGWCNX2LQ3J5 · YH4TC28YE6Y5 · YH5ZDHAZV3B3 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (приміщення 10-44) · BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtyh33 · permid-5083423079 · usgsa-s4mrhw8hm · ofac-32730 · ua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj · usgsa-s4mrtyh34 · ca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0 · usgsa-s4mrtyh35 · usgsa-s4mrtyh32 · usgsa-s4mrtyh37 · usgsa-s4mrtyh36For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minsk | Belarus | |