Keep updated
Get in touch
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 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:address | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai | eng | us_ofac_sdn | ofac-38537 | |||
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:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | |||
Organization:addressEntity | addr-f63dd51589ccb258c4eb8d3d4d0830cc73166c37 | us_ofac_sdn | ofac-38537 | ||||
Organization:alias | Konsteleishn Edvaizors Ltd | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1 | ||||
Company:country | ae | permid | permid-5083630116 | ||||
Organization:country | ae | us_ofac_sdn | ofac-38537 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn6pwq | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwq | ||||
Company:id | e5688bc36a3bfce14758883802643f8d814ca1af | ext_us_ofac_press_releases | ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1 | ||||
Organization:id | f1ad4a17ebd97492feabb95606f06ed7a1776216 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Company:id | 227c9fdf99bef0a747bc3eba28568edab9053e2c | permid | permid-5083630116 | ||||
Organization:id | bbb9ca706db57f2dc8e873d02e9504fd4af82e41 | us_ofac_sdn | ofac-38537 | ||||
Organization:id | 93bbb64ccfe10978dcbd20349055cd4561d13270 | us_trade_csl | ofac-38537 | ||||
LegalEntity:id | 2a351e20d007c215be934e6067b6fdb93be46c9c | us_sam_exclusions | usgsa-s4mrn6pwq | ||||
Company:incorporationDate | 2015-02-17 | permid | permid-5083630116 | ||||
Organization:incorporationDate | 2015-02-17 | us_ofac_sdn | ofac-38537 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Company:jurisdiction | ae | permid | permid-5083630116 | ||||
Organization:name | Констелейшн Едвайзорс Лтд | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Company:name | Constellation Advisors Ltd | permid | permid-5083630116 | ||||
Company:name | Constellation Advisors Ltd | eng | ext_us_ofac_press_releases | ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1 | |||
LegalEntity:name | CONSTELLATION ADVISORS LTD | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
Organization:name | Constellation Advisors Ltd | eng | us_ofac_sdn | ofac-38537 | |||
Organization:name | كونستيلاشين ادفيزرز ليمتد | ara | us_ofac_sdn | ofac-38537 | |||
Organization:name | Constellation Advisors Ltd | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:name | Констелейшн Едвайзорс Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | |||
Organization:name | CONSTELLATION ADVISORS LTD | us_trade_csl | ofac-38537 | ||||
Company:permId | 5083630116 | permid | permid-5083630116 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38537 | |||
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 | us_ofac_sdn | ofac-38537 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1102 | ext_us_ofac_press_releases | ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1 | ||||
Company:status | Active | permid | permid-5083630116 | ||||
Organization:taxNumber | 11439063 | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38537 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38537 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwq | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23495-konstelejsn-edvajzors-ltd | ||||
LegalEntity:uniqueEntityId | QMUWVV7H3L13 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||