LIMITED LIABILITY COMPANY DUBAI WATER FRONT
LIMITED LIABILITY COMPANY DUBAI WATER FRONT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 8 different aliases by which LIMITED LIABILITY COMPANY DUBAI WATER FRONT is known as:
- JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
- OOO DUBAI VOTER FRONT
- BELINTE ROBE
- LLC DUBAI WATER FRONT
- BELINTE ROBES
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
- TAA DUBAI VOTER FRONT
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
Country
Belarus
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY DUBAI WATER FRONT:
ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34) Minsk Belarus 220114
ID Details
ID NUMBER : 30 Mar 2004
ID TYPE : Organization Established Date
ID NUMBER : 190527399
ID TYPE : Registration Number
View Notes
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LIMITED LIABILITY COMPANY DUBAI WATER FRONT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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