Lists of sanctions
18.116.88.16
17.02.2025 16:16:24

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: 17.02.2025. 15:16
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