Energotrade Plus DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39669treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Viktor Sergiyovich ArtemovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUkraineSwitzerland

Identifiers9

Identifier	Number	Issued by
ID number	11650050
ID number	DMCC190145
ID number	DMCC-807753
Registration number	11650050
Registration number	DMCC190145
Registration number	DMCC-807753
Business registration number	DMCC190145	United Arab Emirates
Business number	DMCC-807753	United Arab Emirates
Company number	11650050	United Arab Emirates

Addresses3

UNIT NO: 3O-01-BA1417, JEWELLERY &amp, GEMPLEX 3, PLOT NO: DMCC-PH2-J&amp, GPLEXS, JEWELLERY &amp, GEMPLEX, DUBAI
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex Dubai United Arab Emirates

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