Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Globalcustom Management LLC · Globalcustom-Management OOO · Globalkastom-menedžment · ООО "Глобалкастом- менеджмент" | [sources] | |||
Other name | ООО "Глобалкастом-менеджмент" | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
info@globalcustom.by | [sources] | ||||
PermID | 5081079874 | [sources] | |||
Registration number | 193299162 | [sources] | |||
Website | globalcustom.by | [sources] | |||
Status | Active | [sources] | |||
Address | BELARUS, Minsk, Nemiga 40/301 · Belarus, Minsk, Nemiga 40/301 · Nemiga 40/301, Minsk, · ul. Nemiga, d. 40, pom. 301, MINSK, 220030, Belarus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-6362-47
· oc-companies-by-193299162
· ch-seco-46075
· permid-5081079874
· fr-ga-3578
· mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BELARUS, Minsk, Nemiga 40/301 · Belarus, Minsk, Nemiga 40/301 | Belarus |