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Industrial Resources General Trading

Sanctioned entity

Industrial Resources General Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INDUSTRIAL RESOURCES GENERAL TRADING · Indastrial Resorsez Dzheneral Treidynh · Industrial Resources General Trading · Індастріал Ресорсез Дженерал Трейдинг · ПРОМИСЛОВІ РЕСУРСИ ДЖЕНЕРАЛ ТРЕЙДІНГ · 2 more...				[sources]
Other name	Industrial Resources General Trading · Industrial Resources General Trading LLC · Індастріал Ресорсез Дженерал Трейдинг				[sources]
Incorporation date	2010-09-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10469466` · `644726`				[sources]
INN	`10469466` · `EO14024`				[sources]
OGRN	`10469466`				[sources]
PermID	`5086634137`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Website	www.iruae.ae				[sources]
Status	Active				[sources]
Address	Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates, Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. Box 74345, Dubai, United Arab Emirates (2nd Floor, Office 203, ) · Office 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emirates · P.O. Box 74345, Dubai · United Arab Emirates · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Address
Full address	Country
Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai	United Arab Emirates
P.O. Box 74345, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10064 · ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding · ofac-42023 · permid-5086634137

For experts: raw data explorer

Factsheet Data sources

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