Lists of sanctions
13.59.91.46
30.04.2025 23:10:22

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (9)

Last name/Name LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Full name/Name LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Type Name
Last name/Name LLC DUBAI WATER FRONT
Full name/Name LLC DUBAI WATER FRONT
Type Alias
Quality Strong
Last name/Name OOO DUBAI VOTER FRONT
Full name/Name OOO DUBAI VOTER FRONT
Type Alias
Quality Strong
Last name/Name TAA DUBAI VOTER FRONT
Full name/Name TAA DUBAI VOTER FRONT
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
Type Alias
Quality Strong
Last name/Name BELINTE ROBE
Full name/Name BELINTE ROBE
Type Alias
Quality Strong
Last name/Name BELINTE ROBES
Full name/Name BELINTE ROBES
Type Alias
Quality Strong
Last name/Name JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
Full name/Name JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
Type Alias
Quality Strong

Addresses (1)

Street ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34)
City Minsk
Country Belarus
Postal code 2
Full address ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus

Identification documents (2)

Type Registration Number: 190527399
Country Belarus
Type Organization Established Date: 30 Mar 2004

Historical data

No records
Updated: 30.04.2025. 22:15
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