Canonical ID: NK-DYsy7cvJWpcPq7GQKjN6jA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Belarus | permid | permid-5083423068 | ||||
Organization:address | ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk | eng | us_ofac_sdn | ofac-32731 | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:address | BLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34) | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
Organization:addressEntity | addr-addf6e1d2f95315edc4b66976eb5a126b768a391 | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | Obshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт | rus | us_ofac_sdn | ofac-32731 | |||
Organization:alias | Общество с ограниченной ответственностью Дубай Вотер Фронт | rus | us_ofac_sdn | ofac-32731 | |||
Organization:alias | OOO Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | LLC Dubai Water Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | TAA Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | ТАА Дубай Вотэр Фронт | rus | us_ofac_sdn | ofac-32731 | |||
Organization:alias | ООО Дубай Вотер Фронт | rus | us_ofac_sdn | ofac-32731 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
Company:country | by | permid | permid-5083423068 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-32731 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
LegalEntity:id | d18a08f908a8c3d620c2b67dd443d49e71cf0cdc | ca_dfatd_sema_sanctions | ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 | ||||
Organization:id | b9e37d3a79a416625150c4bf57bf5c6da925de78 | us_trade_csl | ofac-32731 | ||||
LegalEntity:id | 9bc553886f6427979963e6177079315e5fd07844 | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:id | 35c2f15e8164dd140125f9fe956cbed15ec5578f | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
Organization:id | a189fe51320f7342c08de6d778bee18ff74537cd | eng | us_ofac_sdn | ofac-32731 | |||
LegalEntity:id | b2f3eaf27a5243286169c32253573fb96dd6722d | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
Company:id | d7064b972fc40402c1823af0b9f8f4ae4574b342 | permid | permid-5083423068 | ||||
LegalEntity:id | 14a6a268421ef73ed2a3ab673af906f2f3aa06a9 | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:id | 7423ecf4781a15dd51ee853f5bb93f38d2973e0b | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
LegalEntity:id | 08c3a65ecfdb054f68348c212cd2fa596df3154b | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
LegalEntity:id | 04fb1696f5fb329a84c7102519ced516b0e9e1f0 | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
Company:id | a97cbf5c4d6c6ac4018c49bfc6dee2ad9cca383d | ext_us_ofac_press_releases | NK-DYsy7cvJWpcPq7GQKjN6jA | ||||
LegalEntity:id | d3f7553101303e5f9b03390442c3a2c521520522 | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:id | dcca3dfc847b6254e9d04a35349f8e03ece70a58 | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
Organization:incorporationDate | 2004-03-30 | eng | us_ofac_sdn | ofac-32731 | |||
Company:incorporationDate | 2004-03-30 | permid | permid-5083423068 | ||||
Company:jurisdiction | by | permid | permid-5083423068 | ||||
LegalEntity:name | TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
LegalEntity:name | BELINTE ROBES | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:name | BELINTE ROBE | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
LegalEntity:name | LIMITED LIABILITY COMPANY DUBAI WATER FRONT | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
Organization:name | Limited Liability Company Dubai Water Front | eng | us_ofac_sdn | ofac-32731 | |||
LegalEntity:name | OOO DUBAI VOTER FRONT | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
Company:name | Dubai Water Front OOO | permid | permid-5083423068 | ||||
Company:name | Limited Liability Company Dubai Water Front | eng | ext_us_ofac_press_releases | NK-DYsy7cvJWpcPq7GQKjN6jA | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:name | LLC DUBAI WATER FRONT | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
LegalEntity:name | Dubai Water Front | ca_dfatd_sema_sanctions | ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 | ||||
LegalEntity:name | TAA DUBAI VOTER FRONT | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
LegalEntity:name | JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
Organization:name | LIMITED LIABILITY COMPANY DUBAI WATER FRONT | us_trade_csl | ofac-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) | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3c | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3g | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh38 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DUBAI WATER FRONT) | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
Company:permId | 5083423068 | permid | permid-5083423068 | ||||
Organization:previousName | Belinte Robe | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА | rus | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Joint Limited Liability Company Belinte-Roba | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Belinte Robes | eng | us_ofac_sdn | ofac-32731 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32731 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4 | ||||
Organization:registrationNumber | 190527399 | eng | us_ofac_sdn | ofac-32731 | |||
Company:sourceUrl | https://permid.org/1-5083423068 | permid | permid-5083423068 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | NK-DYsy7cvJWpcPq7GQKjN6jA | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32731 | eng | us_ofac_sdn | ofac-32731 | |||
Company:status | Active | permid | permid-5083423068 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3b | |||
Organization:topics | sanction | us_trade_csl | ofac-32731 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh39 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3h | |||