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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emirates Blue Sky · Emirates blue sky LLC · FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT · LLC EMIRATES BLUE SKY · Library Lane OOO · | [sources] | |||
| Other name | LLC 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 · | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
(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)
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj · usgsa-s4mrhw8hm · usgsa-s4mrtyh35 · ofac-pr-64a7f7c55a7898ff3510780b92332293dbb6daca · ca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0 · usgsa-s4mrtyh37 · usgsa-s4mrtyh32 · usgsa-s4mrtyh33 · usgsa-s4mrtyh36 · permid-5083423079 · usgsa-s4mrtyh34 · ofac-32730For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |