TAA DUBAI VOTER FRONT

Sanctioned entity

Belarus. Named in 12 sanctions listings.

Summary

(also JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA, BELINTE ROBES, BELINTE ROBE, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT, TAA DUBAI VOTER FRONT, OOO DUBAI VOTER FRONT, LLC DUBAI WATER FRONT)

(also LIMITED LIABILITY COMPANY DUBAI WATER FRONT)

Sanctions and listings12

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 32731treasury.gov ofac.treasury.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
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 22international.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
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
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
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	190527399
Registration number	190527399
Registration number	190527399	Belarus

Other names22

Also known as18

ООО Дубай Вотер ФронтТаварыства з абмежаванай адказнасцю Дубай Вотэр ФронтTavarystva z abmezhavanay adkaznastsyu Dubai Voter FrontTAA Dubai Voter FrontОбщество с ограниченной ответственностью Дубай Вотер ФронтLLC Dubai Water FrontТАА Дубай Вотэр ФронтObshchestvo s ogranichennoy otvetstvennostyu Dubai Voter FrontOOO Dubai Voter FrontDubai Water FrontTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONTJOINT LIMITED LIABILITY COMPANY BELINTE-ROBALimited Liability Company Dubai Water FrontBELINTE ROBEOOO DUBAI VOTER FRONTLLC DUBAI WATER FRONTBELINTE ROBESOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT

Previously known as4

Names the source records this subject as having used before.

Belinte RobesСовместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБАJoint Limited Liability Company Belinte-RobaBelinte Robe

Addresses2

220114 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34)
ул. Петра Мстиславца, д. 9, пом. 10 (кабинет 34), г. Минск, 220114

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