Statements: TAA EMIREITS BLYU SKAI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Petra Mstislavtsa, d. 9, pom. 10-44, 220076 Minskengus_ofac_sdnofac-32730
Organization:addressEntityaddr-392aafa39ef7c490a02e01aee49d686a6e84c4ceus_ofac_sdnofac-32730
Organization:aliasTAA Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasОбщество с ограниченной ответственностью Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasТАА Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasТаварыства з абмежаванай адказнасцю Эмірэйтс Блю Скайrusus_ofac_sdnofac-32730
Organization:aliasLLC Emirates Blue Skyengus_ofac_sdnofac-32730
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasOOO Emireits Blyu Skaiengus_ofac_sdnofac-32730
Organization:aliasООО Эмирейтс Блю Скайrusus_ofac_sdnofac-32730
Organization:countrybyus_ofac_sdnofac-32730
Organization:id1473d2a507ad29fc44614336d8ac7b662cbba892us_ofac_sdnofac-32730
Organization:incorporationDate2008-09-08us_ofac_sdnofac-32730
Organization:nameLimited Liability Company Emirates Blue Skyengus_ofac_sdnofac-32730
Organization:previousNameForeign Limited Liability Company Zomex Investmentengus_ofac_sdnofac-32730
Organization:previousNameИностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТrusus_ofac_sdnofac-32730
Organization:programIdUS-BRUSengus_ofac_sdnofac-32730
Organization:registrationNumber191061449engus_ofac_sdnofac-32730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32730us_ofac_sdnofac-32730
Organization:topicssanctionus_ofac_sdnofac-32730
Organization:weakAliasZomexengus_ofac_sdnofac-32730
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