Statements: Limited Liability Company Emirates Blue Sky

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrhw8hm
Company:addressUl. Petra Mstislavtsa, Dom 9, Pom. 10-44, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5083423079
Organization:address220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 10-44engus_ofac_sdnofac-32730
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:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44engus_sam_exclusionsusgsa-s4mrtyh37
Organization:addressEntityaddr-9c076180f12fe3baac7e2cd225177c9f82163fbaus_ofac_sdnofac-32730
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Emireits bliu skai"ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:aliasТАА Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasLLC Emirates Blue Skyengus_ofac_sdnofac-32730
Organization:aliasOOO Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasTAA Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasОбщество с ограниченной ответственностью Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasТаварыства з абмежаванай адказнасцю Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasООО Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh34
Organization:countrybyus_ofac_sdnofac-32730
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh32
Company:countrybypermidpermid-5083423079
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:idd30e5d0718511c1217d0cf326a4e561859865239us_sam_exclusionsusgsa-s4mrtyh36
Organization:id84def000b43c1bf9eb7aa45ed53a22fbd301e205ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Company:id96eff15688f78827f5afb13546088a660d513654ext_us_ofac_press_releasesofac-pr-64a7f7c55a7898ff3510780b92332293dbb6daca
LegalEntity:ide69e2739c82c7ec0178fd2ceb4d27f6c10beda8bus_sam_exclusionsusgsa-s4mrtyh37
LegalEntity:iddd54429e8fff94c4a8b4e9922311d4166302f5d8us_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:iddfe2ecd5aea8322c9a0e48978ea9ebf1ba4eb02cus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:id006749d9f3bf648700c2d79b55ec575fb3ba2b76us_sam_exclusionsusgsa-s4mrtyh34
Company:idb17bca98f16ab0c70d1826183a1eb6b747c26fc4permidpermid-5083423079
Organization:id6033e85518889d4513dc7ada105dfed97f080498us_trade_cslofac-32730
LegalEntity:idf767a278518f3cdb7a5a1f2ccb29ede8e266bd5dus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:ide29dab7777b99df7ae59df2ea4608b244ffdd657us_sam_exclusionsusgsa-s4mrtyh32
Organization:id4f3ff33ed21ce9fe4d5f90250ed965f8de927616us_ofac_sdnofac-32730
LegalEntity:id98c124ff8dd06aa4a586dd6e78ac77ff36e6f8faca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:incorporationDate2008-09-08us_ofac_sdnofac-32730
Company:incorporationDate2008-09-08permidpermid-5083423079
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Company:jurisdictionbypermidpermid-5083423079
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh35
Company:nameLibrary Lane OOOpermidpermid-5083423079
LegalEntity:nameEmirates Blue Skyca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:nameLIMITED LIABILITY COMPANY EMIRATES BLUE SKYus_trade_cslofac-32730
LegalEntity:nameFOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENTengus_sam_exclusionsusgsa-s4mrtyh37
Organization:nameLimited Liability Company Emirates Blue Skyengus_ofac_sdnofac-32730
LegalEntity:nameLIMITED LIABILITY COMPANY EMIRATES BLUE SKYengus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:nameLLC EMIRATES BLUE SKYengus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:nameOOO EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh33
LegalEntity:nameTAA EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAIengus_sam_exclusionsusgsa-s4mrtyh36
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
Organization:nameТовариство з обмеженою відповідальністю "Емірейтс блю скай"ua_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
Company:nameLimited Liability Company Emirates Blue Skyengext_us_ofac_press_releasesofac-pr-64a7f7c55a7898ff3510780b92332293dbb6daca
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-s4mrtyh33
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-s4mrtyh32
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)engus_sam_exclusionsusgsa-s4mrtyh36
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
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:programIdUS-BRUSengus_ofac_sdnofac-32730
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
Organization:registrationNumber191061449engus_ofac_sdnofac-32730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32730us_ofac_sdnofac-32730
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-64a7f7c55a7898ff3510780b92332293dbb6daca
Company:sourceUrl https://permid.org/1-5083423079permidpermid-5083423079
Company:statusActivepermidpermid-5083423079
Organization:taxNumber191061449ua_nsdc_sanctionsua-nsdc-18661-tovaristvo-z-obmezenou-vidpovidalnistu-emirejts-blu-skaj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh37
Organization:topicssanctionus_trade_cslofac-32730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8hm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh35
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh34
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b209a4efcc47bf468a7988cc8db017efe781d8d0
Organization:topicssanctionus_ofac_sdnofac-32730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh36
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh32
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh33
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