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 | TAA DUBAI VOTER FRONT |
|---|---|
| Full name/Name | TAA DUBAI VOTER 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 | 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 | Organization Established Date: 30 Mar 2004 |
|---|
| Type | Registration Number: 190527399 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.