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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DabliuSiPi Menedzhment Kompani Ltd · WCP MANAGEMENT COMPANY LTD · WCP Management Co Ltd · Дабл'юСіПі Менеджмент Компані Лтд · دبليو سي بي مانجمينت كومباني ال تي دي | [sources] | |||
| Other name | WCP Management Company Ltd · Дабл'юСіПі Менеджмент Компані Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085482860 | [sources] | |||
| Registration number | 000008393 · 11983159 · EZFRLTDE8129 | [sources] | |||
| Tax Number | 11983159 | [sources] | |||
| Unique Entity ID | EZFRLTDE8129 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 0, 33, Al Khatem Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · 11, Al Sarab Tower, ADGM Square, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates · 201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi · United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
ua-nazk-company-8470 · usgsa-s4mrph4s2 · ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd · ofac-42201 · permid-5085482860For 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 | |
| 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Vladimirovich BASHKIROV Sanctioned entity | - | - | - | |