Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Baku Cafe LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1271006 | [sources] | |||
Sector | Hospitality | [sources] | |||
Summary | [155] Diligencia, “Baku Café LLC,” July 8, 2020, available at: www.clarifiedby.com ; [156] Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/ ; [157] Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/ ; [213] Diligencia, “Baku Cafe LLC,” May 24, 2023, available at: www.clarifiedby.com ; [669] Google Maps, “Baku Café Dubai,” available at: https://goo.gl/maps/DF8dSPqkTKF2UQTM9 | [sources] | |||
Status | active | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Baku Cafe | - | - | - |