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Canonical ID: NK-TKfpvxJdKXmi7ReR5XuxjL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5044527655 | ||||
Organization:address | Building T1, Saif Zone, Sharjah International Airport Free Zone, Sharjah, 050100, Almaty, United Arab Emirates (UAE) | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:address | будівля T1, зона Саїф, вільна зона Міжнародного аеропорту Шарджі, Шарджа, 050100, Алмати, Об'єднані Арабські Емірати (ОАЕ) | ukr | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | |||
Company:address | 400 M2 Warehouse P6 - 071, P.O.Box 9460, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5044527655 | ||||
LegalEntity:address | Building T1, Saif Zone, Sharjah International Airport Free Zone, 050100, Sharjah, United Arab Emirates | ch_seco_sanctions | ch-seco-91905 | ||||
LegalEntity:addressEntity | addr-499facbb2b849dcda980b36847653476ff5ee3fe | ch_seco_sanctions | ch-seco-91905 | ||||
Organization:alias | Kompaniia «Gateway Ventures FZC» | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
LegalEntity:alias | Gateway Ventures | ch_seco_sanctions | ch-seco-91905 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-91905 | ||||
Company:country | ae | permid | permid-5044527655 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91905 | ||||
Organization:email | info@gatewayepm.com | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:email | info@gvcal.com | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:id | a50a6c73d5473da67b25df44092ac12401aff2e2 | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Company:id | ad7e4ff3de5a250906baca4eb9306614f190668f | permid | permid-5044527655 | ||||
LegalEntity:id | 1367a1ee3db15c2932d36e80ae7ec8ac651e6768 | ch_seco_sanctions | ch-seco-91905 | ||||
Organization:id | bf717f33e02a544beb5e50f29d932f3057444aa4 | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:id | 64b8a3f68315aba84a95e962a3471e09dba03bcb | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
Company:incorporationDate | 2005-04-04 | permid | permid-5044527655 | ||||
Company:jurisdiction | ae | permid | permid-5044527655 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-91905 | ||||
LegalEntity:name | Gateway Ventures FZC | ch_seco_sanctions | ch-seco-91905 | ||||
Company:name | Gateway Ventures | permid | permid-5044527655 | ||||
Organization:name | Gateway Ventures FZC / Gateway Ventures | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
Organization:name | Компанія «Gateway Ventures FZC» | ukr | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | |||
Organization:name | Gateway Ventures FZC | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
LegalEntity:notes | Registration number: 0000114330 (Tax ID/INN) | ch_seco_sanctions | ch-seco-91905 | ||||
LegalEntity:notes | Website: http://www.gvcal.com; www.gatewayepm.com | ch_seco_sanctions | ch-seco-91905 | ||||
LegalEntity:notes | Email: info@gvcal.com; info@gatewayepm.com | ch_seco_sanctions | ch-seco-91905 | ||||
Company:permId | 5044527655 | permid | permid-5044527655 | ||||
LegalEntity:phone | +97165573850 | ch_seco_sanctions | ch-seco-91905 | ||||
Company:phone | 097165573850 | permid | permid-5044527655 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-91905 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:registrationNumber | 114330 | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Company:sourceUrl | https://permid.org/1-5044527655 | permid | permid-5044527655 | ||||
Company:status | Active | permid | permid-5044527655 | ||||
Organization:taxNumber | 0000114330 | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91905 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31920-kompania-gateway-ventures-fzc | ||||
Company:website | http://www.gvcal.com/ | permid | permid-5044527655 | ||||
Organization:website | http://www.gvcal.com/ | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||
Organization:website | http://www.gatewayepm.com/ | eu_journal_sanctions | eu-oj-2641f824151e40c24a5ec65c4a5e5f96c51c2129 | ||||