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Limited Liability Company Emirates Blue Sky

Sanctioned entity

Limited Liability Company Emirates Blue Sky is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Emirates Blue Sky OOO · LIMITED LIABILITY COMPANY EMIRATES BLUE SKY · Limited Liability Company Emirates Blue Sky · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emireits bliu skai" · Товариство з обмеженою відповідальністю "Емірейтс блю скай"				[sources]
Other name	Emirates blue sky LLC · LLC Emirates Blue Sky · OOO Emireits Blyu Skai · Obshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skai · TAA Emireits Blyu Skai · 7 more...				[sources]
Weak alias	Zomex				[sources]
Incorporation date	2008-09-08				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`191061449`				[sources]
INN	`191061449`				[sources]
PermID	`5083423079`				[sources]
Previous name	Foreign Limited Liability Company Zomex Investment · Иностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТ				[sources]
Status	Active				[sources]
Address	220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (приміщення 10-44) · Ul. Petra Mstislavtsa, D. 9, Pom. 10-44, MINSK, MINSKAYA OBLAST, 220076, Belarus · ul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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: ua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj · ofac-32730 · permid-5083423079

For experts: raw data explorer

Factsheet Data sources

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