Statements: Limited Liability Company Dubai Water Front

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBelaruspermidpermid-5083423068
Organization:addressul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minskengus_ofac_sdnofac-32731
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:addressBLR, 220114 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10 (KABINET 34)engus_sam_exclusionsusgsa-s4mrtyh3f
Organization:addressEntityaddr-addf6e1d2f95315edc4b66976eb5a126b768a391engus_ofac_sdnofac-32731
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasТаварыства з абмежаванай адказнасцю Дубай Вотэр Фронтrusus_ofac_sdnofac-32731
Organization:aliasОбщество с ограниченной ответственностью Дубай Вотер Фронтrusus_ofac_sdnofac-32731
Organization:aliasOOO Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasLLC Dubai Water Frontengus_ofac_sdnofac-32731
Organization:aliasTAA Dubai Voter Frontengus_ofac_sdnofac-32731
Organization:aliasТАА Дубай Вотэр Фронтrusus_ofac_sdnofac-32731
Organization:aliasООО Дубай Вотер Фронтrusus_ofac_sdnofac-32731
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3d
Company:countrybypermidpermid-5083423068
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
Organization:countrybyengus_ofac_sdnofac-32731
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3h
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:idd18a08f908a8c3d620c2b67dd443d49e71cf0cdcca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
Organization:idb9e37d3a79a416625150c4bf57bf5c6da925de78us_trade_cslofac-32731
LegalEntity:id9bc553886f6427979963e6177079315e5fd07844engus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:id35c2f15e8164dd140125f9fe956cbed15ec5578fengus_sam_exclusionsusgsa-s4mrtyh3b
Organization:ida189fe51320f7342c08de6d778bee18ff74537cdengus_ofac_sdnofac-32731
LegalEntity:idb2f3eaf27a5243286169c32253573fb96dd6722dengus_sam_exclusionsusgsa-s4mrtyh39
Company:idd7064b972fc40402c1823af0b9f8f4ae4574b342permidpermid-5083423068
LegalEntity:id14a6a268421ef73ed2a3ab673af906f2f3aa06a9engus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:id7423ecf4781a15dd51ee853f5bb93f38d2973e0bengus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:id08c3a65ecfdb054f68348c212cd2fa596df3154bengus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:id04fb1696f5fb329a84c7102519ced516b0e9e1f0engus_sam_exclusionsusgsa-s4mrtyh38
Company:ida97cbf5c4d6c6ac4018c49bfc6dee2ad9cca383dext_us_ofac_press_releasesNK-DYsy7cvJWpcPq7GQKjN6jA
LegalEntity:idd3f7553101303e5f9b03390442c3a2c521520522engus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:iddcca3dfc847b6254e9d04a35349f8e03ece70a58engus_sam_exclusionsusgsa-s4mrtyh3h
Organization:incorporationDate2004-03-30engus_ofac_sdnofac-32731
Company:incorporationDate2004-03-30permidpermid-5083423068
Company:jurisdictionbypermidpermid-5083423068
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3d
LegalEntity:nameBELINTE ROBESengus_sam_exclusionsusgsa-s4mrtyh3g
LegalEntity:nameBELINTE ROBEengus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:nameLIMITED LIABILITY COMPANY DUBAI WATER FRONTengus_sam_exclusionsusgsa-s4mrhw8hn
Organization:nameLimited Liability Company Dubai Water Frontengus_ofac_sdnofac-32731
LegalEntity:nameOOO DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh39
Company:nameDubai Water Front OOOpermidpermid-5083423068
Company:nameLimited Liability Company Dubai Water Frontengext_us_ofac_press_releasesNK-DYsy7cvJWpcPq7GQKjN6jA
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3c
LegalEntity:nameLLC DUBAI WATER FRONTengus_sam_exclusionsusgsa-s4mrtyh38
LegalEntity:nameDubai Water Frontca_dfatd_sema_sanctionsca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
LegalEntity:nameTAA DUBAI VOTER FRONTengus_sam_exclusionsusgsa-s4mrtyh3b
LegalEntity:nameJOINT LIMITED LIABILITY COMPANY BELINTE-ROBAengus_sam_exclusionsusgsa-s4mrtyh3h
Organization:nameLIMITED LIABILITY COMPANY DUBAI WATER FRONTus_trade_cslofac-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-s4mrtyh3h
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-s4mrtyh3c
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-s4mrtyh3g
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-s4mrtyh3d
LegalEntity:notes(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)engus_sam_exclusionsusgsa-s4mrtyh3f
Company:permId5083423068permidpermid-5083423068
Organization:previousNameBelinte Robeengus_ofac_sdnofac-32731
Organization:previousNameСовместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБАrusus_ofac_sdnofac-32731
Organization:previousNameJoint Limited Liability Company Belinte-Robaengus_ofac_sdnofac-32731
Organization:previousNameBelinte Robesengus_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/jy0315engext_us_ofac_press_releasesNK-DYsy7cvJWpcPq7GQKjN6jA
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32731engus_ofac_sdnofac-32731
Company:statusActivepermidpermid-5083423068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3b
Organization:topicssanctionus_trade_cslofac-32731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3h
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