Statements: Віссол Коммодітіс Ф.з.о.

Canonical ID: NK-7QPD4bFQ3YuBQz2qmpQpH9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIFZA Properties, Dubai Silicon Oasis, Dubaienggb_hmt_sanctionsgb-hmt-17188
Organization:addressIFZA Properties, Dubai Silicon Oasis, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus3087
Organization:addressIfza Properties, Dubai Silicon Oasis, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
Organization:addressОб'єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Dubai Silicon Oasis, IFZA Properties)ukrua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
LegalEntity:addressEntityaddr-ea55c7466226817aad23b4e97c2c5061e72e96eegb_hmt_sanctionsgb-hmt-17188
Organization:aliasVissol Kommoditis F.z.o.ua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-17188
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus3087
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17188
Organization:id2c040e6ab5dc245e8d6fc2160bd4fd5e83e675cdgb_fcdo_sanctionsgb-fcdo-rus3087
Organization:id4aa55a2d0d98adcca7096e1ab2f4697f3785a76agb_fcdo_sanctionsgb-fcdo-rus3087
Organization:idfb5b3140678e8a765faf50c29ba35234dfd7d0b8ua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
Organization:id6cf08c5ff46e54107782a61f2e0a8e9cac11439bgb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
LegalEntity:id59a094435fe525119136de4b8e3d336f6fb85f3bgb_hmt_sanctionsgb-hmt-17188
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
LegalEntity:legalFormFree Zone Company (FZC)enggb_hmt_sanctionsgb-hmt-17188
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17188
Organization:nameWISSOL COMMODITIES FZCOenggb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
LegalEntity:nameWISSOL COMMODITIES FZCOenggb_hmt_sanctionsgb-hmt-17188
Organization:nameWISSOL COMMODITIES FZCOenggb_fcdo_sanctionsgb-fcdo-rus3087
Organization:nameWissol Commodities FZCOua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
Organization:nameВіссол Коммодітіс Ф.з.о.ukrua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
Organization:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus3087
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17188
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3087
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
Organization:registrationNumberDMCC201071ua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
LegalEntity:registrationNumberDMCC201071enggb_hmt_sanctionsgb-hmt-17188
Organization:registrationNumberDMCC201071enggb_fcdo_sanctionsgb-fcdo-rus3087
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OvAaYfdjcxvQwppZxYQCuXw_DS8gb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
Organization:summaryFree Zone Company (FZC)enggb_fcdo_sanctionsgb-fcdo-rus3087
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17188
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3087
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34930-vissol-kommoditis-f-z-o
LegalEntity:website https://wissolcomodities.com/gb_hmt_sanctionsgb-hmt-17188
Organization:website https://wissolcomodities.com/gb_fcdo_sanctionsgb-fcdo-rus3087
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting