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] | |||
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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
· ua-nazk-company-8470
· ofac-42201
· permid-5085482860
· usgsa-s4mrph4s2
For experts: raw data explorer
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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 | - | - | - |