OPUS ENERGY TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OREKHOV, Yury Yuryevich) |
| Date of publication | 20.10.2022 |
Names (1)
| Last name/Name | OPUS ENERGY TRADING LLC |
|---|---|
| Full name/Name | OPUS ENERGY TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Aspin Commercial Tower Trade Center First 335-117 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 1689571 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 02 Mar 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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