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Volha-Dniepr Half (IuEiI)

Sanctioned entity
TypeOrganization[sources]
NameVolha-Dniepr Half (IuEiI) · Волга-Днєпр Галф (ЮЕйІ)[sources]
Other nameVolga-Dnepr Gulf (UAE) · Волга-Днєпр Галф (ЮЕйІ)[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
INN11612473[sources]
Statusnot available[sources]
AddressSAIF Zone, Block O4-004, Sharjah, United Arab Emirates · Об'єднані Арабські Емірати, м. Шарджа[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-24704-volga-dnepr-galf-ueji · ua-nazk-company-9519

For experts: raw data explorer