Lists of sanctions
3.145.216.39
30.04.2025 18:16:42

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

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 (8)

Last name/Name LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
Full name/Name LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
Type Name
Last name/Name LLC EMIRATES BLUE SKY
Full name/Name LLC EMIRATES BLUE SKY
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI
Type Alias
Quality Strong
Last name/Name ZOMEX
Full name/Name ZOMEX
Type Alias
Quality Weak
Last name/Name FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT
Full name/Name FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT
Type Alias
Quality Strong
Last name/Name OOO EMIREITS BLYU SKAI
Full name/Name OOO EMIREITS BLYU SKAI
Type Alias
Quality Strong
Last name/Name TAA EMIREITS BLYU SKAI
Full name/Name TAA EMIREITS BLYU SKAI
Type Alias
Quality Strong

Addresses (1)

Street ul. Petra Mstislavtsa, d. 9, pom. 10-44
City Minsk
Country Belarus
Postal code 2
Full address ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076, Belarus

Identification documents (2)

Type Registration ID: 191061449
Country Belarus
Type Organization Established Date: 08 Sep 2008

Historical data

No records
Updated: 30.04.2025. 16:15
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