ENERGOTRADE PLUS DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | ENERGOTRADE PLUS DMCC |
|---|---|
| Full name/Name | ENERGOTRADE PLUS DMCC |
| Type | Name |
Addresses (1)
| Street | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 31 Mar 2021 |
|---|
| Type | Business Registration Number: DMCC190145 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Number: DMCC-807753 |
|---|---|
| Country | United Arab Emirates |
| Type | Company Number: 11650050 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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