TAA EMIREITS BLYU SKAI

Sanctioned entity

Belarus. Named in 10 sanctions listings.

Summary

(also LIMITED LIABILITY COMPANY EMIRATES BLUE SKY)

(also FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI, TAA EMIREITS BLYU SKAI, OOO EMIREITS BLYU SKAI, LLC EMIRATES BLUE SKY)

Sanctions and listings10

Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 21international.gc.ca international.gc.ca
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 32730treasury.gov ofac.treasury.gov
Listed
8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.ca international.gc.ca

Identifiers3

Identifier	Number	Issued by
ID number	191061449
Registration number	191061449
Registration ID	191061449	Belarus

Other names19

Also known as16

Таварыства з абмежаванай адказнасцю Эмірэйтс Блю СкайObshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu SkaiОбщество с ограниченной ответственностью Эмирейтс Блю СкайTAA Emireits Blyu SkaiLLC Emirates Blue SkyООО Эмирейтс Блю СкайTavarystva z abmezhavanay adkaznastsyu Emireits Blyu SkaiOOO Emireits Blyu SkaiТАА Эмірэйтс Блю СкайEmirates Blue SkyOOO EMIREITS BLYU SKAILimited Liability Company Emirates Blue SkyTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAIFOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENTLLC EMIRATES BLUE SKYOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI

Previously known as2

Names the source records this subject as having used before.

Foreign Limited Liability Company Zomex InvestmentИностранное общество с ограниченной ответственностью ЗОМЕКС ИНВЕСТМЕНТ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zomex

Addresses2

ул. Петра Мстиславца, д. 9, пом. 10-44, г. Минск, 220076
220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 10-44

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