Saif Zone Office P8-03-41, Sharjah, United Arab Emirates
Street
Parahat 3/2, Business Center, Parahat
City
Ashgabat
Country
Turkmenistan
Postal code
7
Full address
Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, Turkmenistan
Street
Srednyaya Kalitnikovskaya Street 26/29
Country
Russian Federation
Full address
Srednyaya Kalitnikovskaya Street 26/29, Russia
Identification documents (5)
Type
Commercial Registry Number: 11618701
Country
United Arab Emirates
Type
License: 20897
Country
United Arab Emirates
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 07 Oct 2019
Type
Website: http://www.cgtradefze.com/
Historical data
No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
