Statements: RUBINI INVESTMENT GROUP LIMITED

Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubaiengus_ofac_sdnofac-52102
LegalEntity:addressPLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpq
Organization:addressEntityaddr-d6b69c2ef7ca5c574857ed067075b6962aaf1c83engus_ofac_sdnofac-52102
Organization:countryaeengus_ofac_sdnofac-52102
Organization:countryvgengus_ofac_sdnofac-52102
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpq
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpq
Organization:id865895c92c95c9d9d090f04fb1e58a825e09be7dengus_ofac_sdnofac-52102
LegalEntity:id4a7b61db9288d13a2ed29628a169143507984a43engus_sam_exclusionsusgsa-s4mrvjrpq
Organization:ide53b13fd0abb4085af37619cd243da5499c875e5us_trade_cslofac-52102
Organization:incorporationDate2001-04-07engus_ofac_sdnofac-52102
Organization:nameRUBINI INVESTMENT GROUP LIMITEDengus_ofac_sdnofac-52102
LegalEntity:nameRUBINI INVESTMENT GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvjrpq
Organization:nameRUBINI INVESTMENT GROUP LIMITEDus_trade_cslofac-52102
Organization:registrationNumber372782engus_ofac_sdnofac-52102
Organization:registrationNumber2938engus_ofac_sdnofac-52102
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102engus_ofac_sdnofac-52102
Organization:topicssanctionengus_ofac_sdnofac-52102
Organization:topicssanctionus_trade_cslofac-52102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpq
LegalEntity:uniqueEntityIdZ941A7MT8V53engus_sam_exclusionsusgsa-s4mrvjrpq
Organization:weakAliasRubini Investments Group Limitedengus_ofac_sdnofac-52102
  • 1 - 22 of 22
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting