Statements: Limited Liability Company Emirates Blue Sky

Canonical ID: NK-mx874SMizsEgXisAdMGQzr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (приміщення 10-44)ukrua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh34
Organization:addressul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minskengus_ofac_sdnofac-32730
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh33
Company:addressUl. Petra Mstislavtsa, Dom 9, Pom. 10-44, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5083423079
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh37
Organization:addressEntityaddr-392aafa39ef7c490a02e01aee49d686a6e84c4ceengus_ofac_sdnofac-32730
Organization:aliasОбщество с ограниченной ответственностью Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasTAA Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasООО Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasOOO Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Emireits bliu skai"ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:aliasLLC Emirates Blue Skyengus_ofac_sdnofac-32730
Organization:aliasТАА Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasТаварыства з абмежаванай адказнасцю Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Company:countrybypermidpermid-5083423079
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:countrybyengus_ofac_sdnofac-32730
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:ide43fe13097cdcd652b8278c87c68b90bb576486fengus_sam_exclusionsusgsa-s4mrtyh33
Company:idd34198597cab709387714934701c21d5573f8126ext_us_ofac_press_releasesNK-mx874SMizsEgXisAdMGQzr
LegalEntity:id98c124ff8dd06aa4a586dd6e78ac77ff36e6f8faca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:id6033e85518889d4513dc7ada105dfed97f080498us_trade_cslofac-32730
Company:idb17bca98f16ab0c70d1826183a1eb6b747c26fc4permidpermid-5083423079
LegalEntity:ida5ca8bf60a2d915d4b331cfbe61def49bee0226dengus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:id0ab1b50d4b446463df261db1ac5d04597cafc602engus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:id11ac3cbda2e7e54436fffc5813f5b898c7dfdfe3engus_sam_exclusionsusgsa-s4mrtyh32
Organization:id436030137f31339d25e1c52dfa2410244b457335engus_ofac_sdnofac-32730
LegalEntity:id68e281dbda57c5ebae7f8e34e3f926b25f0299b2engus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:id8ec1744014338fc231a3ea8d380be2c543cb6e57engus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:idbe3ecf083e19003152a0d057cf7e29c2493fe562engus_sam_exclusionsusgsa-s4mrtyh36
Organization:id8031cf02305e640f376ca44a6f523420bd3a88bfua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:incorporationDate2008-09-08engus_ofac_sdnofac-32730
Company:incorporationDate2008-09-08permidpermid-5083423079
Company:jurisdictionbypermidpermid-5083423079
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:nameEmirates blue sky LLCua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:nameОбщество с ограниченной ответственностью "Эмирейтс блю скай"ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:nameТовариство з обмеженою відповідальністю "Емірейтс блю скай"ukrua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:nameFOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENTengus_sam_exclusionsusgsa-s4mrtyh37
Organization:nameLIMITED LIABILITY COMPANY EMIRATES BLUE SKYus_trade_cslofac-32730
LegalEntity:nameTAA EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:nameLLC EMIRATES BLUE SKYengus_sam_exclusionsusgsa-s4mrtyh32
Company:nameLimited Liability Company Emirates Blue Skyengext_us_ofac_press_releasesNK-mx874SMizsEgXisAdMGQzr
LegalEntity:nameLIMITED LIABILITY COMPANY EMIRATES BLUE SKYengus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh35
Company:nameLibrary Lane OOOpermidpermid-5083423079
LegalEntity:nameOOO EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh33
Organization:nameLimited Liability Company Emirates Blue Skyengus_ofac_sdnofac-32730
LegalEntity:nameEmirates Blue Skyca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:notes(also LLC EMIRATES BLUE SKY, OOO EMIREITS BLYU SKAI, TAA EMIREITS BLYU SKAI, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI, FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT)engus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh36
Company:permId5083423079permidpermid-5083423079
Organization:previousNameForeign Limited Liability Company Zomex Investmentengus_ofac_sdnofac-32730
Organization:previousNameИностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТrusus_ofac_sdnofac-32730
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:programIdUS-BRUSengus_ofac_sdnofac-32730
Organization:registrationNumber191061449engus_ofac_sdnofac-32730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32730engus_ofac_sdnofac-32730
Company:sourceUrl https://permid.org/1-5083423079permidpermid-5083423079
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-mx874SMizsEgXisAdMGQzr
Company:statusActivepermidpermid-5083423079
Organization:taxNumber191061449ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hm
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:topicssanctionus_trade_cslofac-32730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:topicssanctionengus_ofac_sdnofac-32730
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