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WCP MANAGEMENT COMPANY LTD

Sanctioned entity

WCP MANAGEMENT COMPANY LTD is subject to sanctions. See the individual program listings below.

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	2022-12-19				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`11983159`				[sources]
PermID	`5085482860`				[sources]
Registration number	`000008393` · `11983159` · `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 · 1 more...				[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
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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,960

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: ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd · ua-nazk-company-8470 · ofac-42201 · usgsa-s4mrph4s2 · permid-5085482860

For experts: raw data explorer

Factsheet Data sources

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