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Canonical ID: NK-DYsy7cvJWpcPq7GQKjN6jA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 220114 Minsk | eng | us_ofac_sdn | ofac-32731 | |||
Organization:addressEntity | addr-addf6e1d2f95315edc4b66976eb5a126b768a391 | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | Общество с ограниченной ответственностью Дубай Вотер Фронт | rus | us_ofac_sdn | ofac-32731 | |||
Organization:alias | TAA Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | LLC Dubai Water Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | ТАА Дубай Вотэр Фронт | rus | 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 | Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | OOO Dubai Voter Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:alias | ООО Дубай Вотер Фронт | rus | us_ofac_sdn | ofac-32731 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32731 | |||
Organization:id | a189fe51320f7342c08de6d778bee18ff74537cd | eng | us_ofac_sdn | ofac-32731 | |||
Organization:incorporationDate | 2004-03-30 | eng | us_ofac_sdn | ofac-32731 | |||
Organization:name | Limited Liability Company Dubai Water Front | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Belinte Robe | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Belinte Robes | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Joint Limited Liability Company Belinte-Roba | eng | us_ofac_sdn | ofac-32731 | |||
Organization:previousName | Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА | rus | us_ofac_sdn | ofac-32731 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32731 | |||
Organization:registrationNumber | 190527399 | eng | us_ofac_sdn | ofac-32731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32731 | eng | us_ofac_sdn | ofac-32731 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32731 | |||