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Canonical ID: NK-A49XbdsYVCUi98S6hHSqFT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, м.Дубай (Office No 1124, Business Bay Dubai, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | |||
Company:address | United Arab Emirates | permid | permid-5091875893 | ||||
LegalEntity:address | Office No 1124, Business Bay Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-7415473b3d35c23afed51e45f0683ecf9b7e2b89 | ||||
LegalEntity:address | OFFICE NO 1124, BUSINESS BAY DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
Organization:address | Office No 1124, Business Bay Dubai, Dubai | eng | us_ofac_sdn | ofac-52220 | |||
Organization:addressEntity | addr-83383addb9980cfa9b2da645101ef02d686cbe3e | eng | us_ofac_sdn | ofac-52220 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arokhi Systems Treidynh" | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
Company:country | ae | permid | permid-5091875893 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52220 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
LegalEntity:id | 108bc037cafe76630b5523931a984ccda33b24c4 | tw_shtc | tw-shtc-7415473b3d35c23afed51e45f0683ecf9b7e2b89 | ||||
LegalEntity:id | b333dfec56c00ef8306057fc78fd1fb3585185a9 | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
Organization:id | f3dd3f5507822d3ed0552c6d50088e36a2ceb1d6 | eng | us_ofac_sdn | ofac-52220 | |||
Company:id | b65f02fe0b1eab586f451c6f4dba6e6007588ac3 | permid | permid-5091875893 | ||||
Organization:id | 84868b6c51f2c861cf451bb230dc6412263a1aec | us_trade_csl | ofac-52220 | ||||
Organization:id | a46800cc24df6c30ee81fa5d471e5931dd8670d7 | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
Organization:idNumber | 1054282 | eng | us_ofac_sdn | ofac-52220 | |||
Company:jurisdiction | ae | permid | permid-5091875893 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
LegalEntity:name | AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-7415473b3d35c23afed51e45f0683ecf9b7e2b89 | ||||
Company:name | Arohi Systems Trading LLC | permid | permid-5091875893 | ||||
Organization:name | Arohi Systems Trading Limited Liability Company | eng | us_ofac_sdn | ofac-52220 | |||
Organization:name | AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-52220 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арохі Системс Трейдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | |||
Organization:name | Arohi Systems Trading Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
LegalEntity:name | AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
Company:permId | 5091875893 | permid | permid-5091875893 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52220 | |||
Organization:registrationNumber | 11866121 | eng | us_ofac_sdn | ofac-52220 | |||
Company:sourceUrl | https://permid.org/1-5091875893 | permid | permid-5091875893 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52220 | eng | us_ofac_sdn | ofac-52220 | |||
Company:status | Active | permid | permid-5091875893 | ||||
Organization:taxNumber | 1054282 [AE] | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
Organization:taxNumber | 11866121 | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||
Organization:topics | sanction | us_trade_csl | ofac-52220 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52220 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7415473b3d35c23afed51e45f0683ecf9b7e2b89 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding | ||||
LegalEntity:uniqueEntityId | ZFLTAKCMJKR8 | eng | us_sam_exclusions | usgsa-s4mrvjrsq | |||