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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELINTE ROBE · BELINTE ROBES · Dubai Water Front · Dubai Water Front OOO · JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA · | [sources] | |||
| Other name | BELINTE ROBE · BELINTE ROBES · JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA · LIMITED LIABILITY COMPANY DUBAI WATER FRONT · LLC DUBAI WATER FRONT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5083423068 | [sources] | |||
| Previous name | Belinte Robe · Belinte Robes · Joint Limited Liability Company Belinte-Roba · Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА | [sources] | |||
| Registration number | 190527399 | [sources] | |||
| Unique Entity ID | TH98UBAJHHM6 · THJGPFW66KR9 · V241A1JFR6J8 · VGGWWB5NHBT8 · VGLUPGH36BP4 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) · Belarus · ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mrtyh3g · usgsa-s4mrtyh3h · permid-5083423068 · usgsa-s4mrtyh3b · usgsa-s4mrtyh3d · ca-sema-belarus-2-22 · ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 · NK-Cg4RogYkQJ2CFiSkqQEZw9 · usgsa-s4mrtyh39 · ca-sema-2-22-by-dubai-water-front · usgsa-s4mrhw8hn · ofac-32731 · usgsa-s4mrtyh38 · usgsa-s4mrtyh3f · usgsa-s4mrtyh3cFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 (kabinet 34), 220114 Minsk | Belarus | |