12 Presnenskaya Embankment (Federation Tower) Moscow City
City
Moscow
Country
RU
Postal code
1
Full address
12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia
Street
612 Gold Crest Executive Tower Jumeirah Lake Towers
City
Dubai
Country
AE
Full address
612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates
Identification documents (6)
Type
Economic Register Number (CBLS): 11934635
Country
AE
Type
License: DMCC-852167
Country
AE
Type
Registration Certificate Number (Dubai): DMCC193946
Country
AE
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 09 Aug 2023
Type
Website: https://www.awex.pro
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
