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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTELLATION ADVISORS LTD · Constellation Advisors Ltd · Констелейшн Едвайзорс Лтд · كونستيلاشين ادفيزرز ليمتد | [sources] | |||
| Other name | Konsteleishn Edvaizors Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083630116 | [sources] | |||
| Registration number | 114390063 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 11439063 | [sources] | |||
| Unique Entity ID | QMUWVV7H3L13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE · Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates · Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai · Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 235/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nariman Gadzhievich Gadzhiev Disqualified · Sanctioned entity | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
permid-5083630116 · ofac-38537 · usgsa-s4mrn6pwq · ua-nsdc-23495-konstelejsn-edvajzors-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.