Constellation Advisors Ltd

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Nov 2022
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38537treasury.gov ofac.treasury.gov

Connections1

Owned by1

Nariman Gadzhievich GadzhievSanctionedDebarredClose associate of PEP
Share not stated
Owned or Controlled ByUnited Arab EmiratesSaint Kitts and NevisSwitzerland

Identifiers3

Identifier	Number	Issued by
ID number	114390063
Registration number	114390063
Registration number	114390063	United Arab Emirates

Other names1

Also known as1

كونستيلاشين ادفيزرز ليمتد

Addresses1

UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI

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