Statements: Limited Liability Company Dubai Water Front

Canonical ID: NK-DYsy7cvJWpcPq7GQKjN6jA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Dubai Water Front OOO		permid	`permid-5083423068`	2023-11-25
`LegalEntity:name`	BELINTE ROBE	eng	us_sam_exclusions	`usgsa-s4mrtyh3f`	2024-11-02
`LegalEntity:name`	BELINTE ROBES	eng	us_sam_exclusions	`usgsa-s4mrtyh3g`	2024-11-02
`LegalEntity:name`	Dubai Water Front		ca_dfatd_sema_sanctions	`ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4`	2024-08-06
`LegalEntity:name`	JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA	eng	us_sam_exclusions	`usgsa-s4mrtyh3h`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY DUBAI WATER FRONT	eng	us_sam_exclusions	`usgsa-s4mrhw8hn`	2024-06-14
`LegalEntity:name`	LLC DUBAI WATER FRONT	eng	us_sam_exclusions	`usgsa-s4mrtyh38`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT	eng	us_sam_exclusions	`usgsa-s4mrtyh3c`	2024-11-02
`LegalEntity:name`	OOO DUBAI VOTER FRONT	eng	us_sam_exclusions	`usgsa-s4mrtyh39`	2024-11-02
`LegalEntity:name`	TAA DUBAI VOTER FRONT	eng	us_sam_exclusions	`usgsa-s4mrtyh3b`	2024-11-02
`LegalEntity:name`	TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT	eng	us_sam_exclusions	`usgsa-s4mrtyh3d`	2024-11-02
`Organization:name`	LIMITED LIABILITY COMPANY DUBAI WATER FRONT		us_trade_csl	`ofac-32731`	2024-05-07
`Organization:name`	Limited Liability Company Dubai Water Front	eng	us_ofac_sdn	`ofac-32731`	2023-04-20