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Opus Energy Trading LLC

Sanctioned entity

Opus Energy Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPUS ENERGY TRADING LLC · Opus Energy Trading LLC				[sources]
Incorporation date	2022-03-02				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083507916`				[sources]
Registration number	`1689571` · `R1FZW5XQMN65`				[sources]
Status	Active				[sources]
Address	ASPIN COMMERCIAL TOWER TRADE CENTER, FIRST 335-117, DUBAI, ARE · Aspin Commercial Tower Trade Center, First 335-117, Dubai · Unit 64, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Aspin Commercial Tower Trade Center, First 335-117, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Yury Yuryevich Orekhov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5083507916 · ua-nabc-company-6900-opus-energy-trading-llc · ua-nazk-company-6900 · ofac-39538 · usgsa-s4mrn6q23

For experts: raw data explorer

Factsheet Data sources

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