Lists of sanctions
3.15.1.129
28.09.2024 16:15:09

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 Company Number: 11650050
Country United Arab Emirates
Type Business Number: DMCC-807753
Country United Arab Emirates
Type Business Registration Number: DMCC190145
Country United Arab Emirates
Type Organization Established Date: 31 Mar 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.09.2024. 15:15
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