Statements: Limited Liability Company Dubai Water Front

Canonical ID: NK-DYsy7cvJWpcPq7GQKjN6jA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBelaruspermidpermid-5083423068
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3b
Organization:address220114 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34)engus_ofac_sdnofac-32731
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:address220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3d
Organization:addressEntityaddr-7400acab6a9d4bb8e9e6081e41a3d5b6e2341441us_ofac_sdnofac-32731
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasLLC Dubai Water Frontengus_ofac_sdnofac-32731
Organization:aliasOOO Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasTAA Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasООО Дубай Вотер Фронтrusus_ofac_sdnofac-32731
Organization:aliasТаварыства з абмежаванай адказнасцю Дубай Вотэр Фронтrusus_ofac_sdnofac-32731
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasТАА Дубай Вотэр Фронтrusus_ofac_sdnofac-32731
Organization:aliasОбщество с ограниченной ответственностью Дубай Вотер Фронтrusus_ofac_sdnofac-32731
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8hn
Organization:countrybyus_ofac_sdnofac-32731
Company:countrybypermidpermid-5083423068
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh3d
Company:id1eb5d0065cf2b21aaa7d56d0938a16c4ebb7042cext_us_ofac_press_releasesofac-pr-8aae94c8f9dc5409db7236854c1cc6fe7e9eb613
Organization:id1cade1b13e07fe33e824ed45d2157a6289fb4e08us_ofac_sdnofac-32731
LegalEntity:idb308053d6de880cd8d4b1a1ced2017642fee3100us_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:id3e87a6dc3a7be96b01b1b48234a759b298558495us_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:id5e4c6a53a6c90867cb8c6fb47738afbeba4d3fffus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:ida0658c9badce4c6012d25ba0a739ec6cfcc539b9us_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:id45c7d21bd27b4eb3773037b97c9a618e7b452541us_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:id31a33151748675f4b64dfe134534eb3c72985216us_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:id8a250dd7445ca1ff0b951e02b76d6f4699b52831us_sam_exclusionsusgsa-s4mrtyh3c
Organization:idb9e37d3a79a416625150c4bf57bf5c6da925de78us_trade_cslofac-32731
LegalEntity:id695795656933154d663a91370e16d05be7d0edddus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:idd18a08f908a8c3d620c2b67dd443d49e71cf0cdcca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
LegalEntity:id7b7a4ec93efccee385a4517bac21e2fb84db3c91us_sam_exclusionsusgsa-s4mrtyh3b
Company:idd7064b972fc40402c1823af0b9f8f4ae4574b342permidpermid-5083423068
Company:incorporationDate2004-03-30permidpermid-5083423068
Organization:incorporationDate2004-03-30us_ofac_sdnofac-32731
Company:jurisdictionbypermidpermid-5083423068
Company:nameLimited Liability Company Dubai Water Frontengext_us_ofac_press_releasesofac-pr-8aae94c8f9dc5409db7236854c1cc6fe7e9eb613
LegalEntity:nameBELINTE ROBESengus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:nameTAA DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:nameJOINT LIMITED LIABILITY COMPANY BELINTE-ROBAengus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:nameBELINTE ROBEengus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:nameLIMITED LIABILITY COMPANY DUBAI WATER FRONTengus_sam_exclusionsusgsa-s4mrhw8hn
Company:nameDubai Water Front OOOpermidpermid-5083423068
LegalEntity:nameDubai Water Frontca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
Organization:nameLIMITED LIABILITY COMPANY DUBAI WATER FRONTus_trade_cslofac-32731
LegalEntity:nameLLC DUBAI WATER FRONTengus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:nameOOO DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3c
Organization:nameLimited Liability Company Dubai Water Frontengus_ofac_sdnofac-32731
LegalEntity:notes(also LLC DUBAI WATER FRONT, OOO DUBAI VOTER FRONT, TAA DUBAI VOTER FRONT, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT, BELINTE ROBE, BELINTE ROBES, JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA)engus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3g
Company:permId5083423068permidpermid-5083423068
Organization:previousNameBelinte Robeengus_ofac_sdnofac-32731
Organization:previousNameСовместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБАrusus_ofac_sdnofac-32731
Organization:previousNameBelinte Robesengus_ofac_sdnofac-32731
Organization:previousNameJoint Limited Liability Company Belinte-Robaengus_ofac_sdnofac-32731
Organization:programIdUS-BRUSengus_ofac_sdnofac-32731
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
Organization:registrationNumber190527399engus_ofac_sdnofac-32731
Company:sourceUrl https://permid.org/1-5083423068permidpermid-5083423068
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-8aae94c8f9dc5409db7236854c1cc6fe7e9eb613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32731us_ofac_sdnofac-32731
Company:statusActivepermidpermid-5083423068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8hn
Organization:topicssanctionus_ofac_sdnofac-32731
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