Statements: VIP Grub

Canonical ID: NK-KdRue9EYj7vbux5rZkuSZM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBüyükdere Cad., No:201, Istanbul, TURKEYeu_fsfeu-fsf-eu-6719-37
Organization:addressBüyükdere Cad., No:201, Istanbul, TURKEYbe_fod_sanctionseu-fsf-eu-6719-37
LegalEntity:addressBüyükdere Cad., No:201, Istanbul, Türkiyech_seco_sanctionsch-seco-46809
Organization:address201, Büyükdere Cad., Istanbulfrafr_tresor_gels_avoirfr-ga-3709
Organization:addressEntityaddr-30c598ee00eca8247177a1ce71f7726660a4f3a1eu_fsfeu-fsf-eu-6719-37
LegalEntity:addressEntityaddr-e4959cb035d1b85f48676cf90a9deb62b4ec9f69ch_seco_sanctionsch-seco-46809
Organization:addressEntityaddr-30c598ee00eca8247177a1ce71f7726660a4f3a1be_fod_sanctionseu-fsf-eu-6719-37
LegalEntity:countrytrch_seco_sanctionsch-seco-46809
Organization:countrytrfr_tresor_gels_avoirfr-ga-3709
Organization:countrytrbe_fod_sanctionseu-fsf-eu-6719-37
Organization:countrytreu_fsfeu-fsf-eu-6719-37
LegalEntity:createdAt2021-12-20ch_seco_sanctionsch-seco-46809
Organization:id2cb3412ac11f45cb290cbd1fcf5dddf2c7050594be_fod_sanctionsbe-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881
Organization:id7a95fe11c916757ac8373b1caebd4496d55f3fbfmc_fund_freezesmc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a
Organization:id6e1904fb2b2f5a161d489169506a4c4dc7fc156afr_tresor_gels_avoirfr-ga-3709
Organization:id584cf4bb333a8e30766819807a4f890d1bb54877eu_fsfeu-fsf-eu-6719-37
LegalEntity:idb101b73dc4cba088ccb5cd298a78850b3fb9a6b3ch_seco_sanctionsch-seco-46809
Organization:id733fdf3c414faa4ef806e7916a027cf24a1c6437be_fod_sanctionseu-fsf-eu-6719-37
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6719-37
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46809
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6719-37
Organization:nameVIP Grubbe_fod_sanctionseu-fsf-eu-6719-37
LegalEntity:nameVIP Grubch_seco_sanctionsch-seco-46809
Organization:nameVIP Grubfrafr_tresor_gels_avoirfr-ga-3709
Organization:nameVIP Grubeu_fsfeu-fsf-eu-6719-37
Organization:nameVIP Grubbe_fod_sanctionsbe-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881
Organization:nameVIP Grubframc_fund_freezesmc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a
Organization:notesVIP Grub is a passport and visa service based in Istanbul, Turkeybe_fod_sanctionseu-fsf-eu-6719-37
Organization:notesVIP Grub is a passport and visa service based in Istanbul, Turkeyeu_fsfeu-fsf-eu-6719-37
Organization:notesAdresse: 201, Büyükdere Cad., Istanbul, Turquieframc_fund_freezesmc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a
Organization:notes(Date of UN designation: 2021-12-02)be_fod_sanctionsbe-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881
LegalEntity:notesVIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.ch_seco_sanctionsch-seco-46809
Organization:notesVIP Grub est un service des passeports et des visas situé à Istanbul (Turquie), qui organise des voyages en Biélorussie dans l'intention explicite de faciliter la migration à destination de l'Union. VIP Grub fait activement la publicité de la migration vers l'Union. VIP Grub contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.frafr_tresor_gels_avoirfr-ga-3709
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6719-37
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46809
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3709
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6719-37
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3709fr_tresor_gels_avoirfr-ga-3709
Organization:topicssanctionmc_fund_freezesmc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a
Organization:topicssanctionbe_fod_sanctionsbe-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46809
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3709
Organization:topicssanctioneu_fsfeu-fsf-eu-6719-37
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6719-37
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