CONSTELLATION ADVISORS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GADZHIEV, Nariman Gadzhievich) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | CONSTELLATION ADVISORS LTD |
|---|---|
| Full name/Name | CONSTELLATION ADVISORS LTD |
| Type | Name |
Addresses (1)
| Street | Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 5 |
| Full address | Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 114390063 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 17 Feb 2015 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
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