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Canonical ID: NK-d25crxEpUvZZn8ZDBYuFnj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:address | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai | eng | us_ofac_sdn | ofac-38537 | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | |||
Company:address | Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083630116 | ||||
Organization:address | Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | |||
Organization:addressEntity | addr-321b2886af92c76d2188b95bef238a2e8bbb89b3 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:alias | Konsteleishn Edvaizors Ltd | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-38537 | |||
Company:country | ae | permid | permid-5083630116 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:id | cc36257411a124c8d9807efa858da2c249889075 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:id | 31bab946989858c02f7f27db002ee4cfc680490d | eng | us_ofac_sdn | ofac-38537 | |||
Organization:id | 93bbb64ccfe10978dcbd20349055cd4561d13270 | us_trade_csl | ofac-38537 | ||||
Organization:id | de29afffb4d25b506324b494ca9f73d0fa1fdb40 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Company:id | 227c9fdf99bef0a747bc3eba28568edab9053e2c | permid | permid-5083630116 | ||||
Organization:incorporationDate | 2015-02-17 | eng | us_ofac_sdn | ofac-38537 | |||
Company:incorporationDate | 2015-02-17 | permid | permid-5083630116 | ||||
Company:jurisdiction | ae | permid | permid-5083630116 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:name | كونستيلاشين ادفيزرز ليمتد | ara | us_ofac_sdn | ofac-38537 | |||
Company:name | Constellation Advisors Ltd | permid | permid-5083630116 | ||||
Organization:name | Constellation Advisors Ltd | eng | us_ofac_sdn | ofac-38537 | |||
Organization:name | Констелейшн Едвайзорс Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | |||
Organization:name | Constellation Advisors Ltd | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:name | CONSTELLATION ADVISORS LTD | us_trade_csl | ofac-38537 | ||||
LegalEntity:name | CONSTELLATION ADVISORS LTD | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Company:permId | 5083630116 | permid | permid-5083630116 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38537 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:registrationNumber | 114390063 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-38537 | |||
Company:sourceUrl | https://permid.org/1-5083630116 | permid | permid-5083630116 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537 | eng | us_ofac_sdn | ofac-38537 | |||
Company:status | Active | permid | permid-5083630116 | ||||
Organization:taxNumber | 11439063 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-38537 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38537 | |||
LegalEntity:uniqueEntityId | QMUWVV7H3L13 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||