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EMBASSY DEVELOPMENT LIMITED

Sanctioned entity

EMBASSY DEVELOPMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMBASSY DEVELOPMENT LIMITED · Embassy Development Ltd				[sources]
Incorporation date	2005-05-06 · 2005-06-05				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Jersey				[sources]
Country	United Kingdom · Jersey				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035906321`				[sources]
Registration number	`90112`				[sources]
Status	Active				[sources]
Address	26 New Street, SAINT HELIER, JE2 3RA, Jersey · 26 New Street, SAINT HELIER, JE4 8PP, Jersey · New Street 26, JE2 3RA Saint Helier				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
New Street 26, JE2 3RA Saint Helier	Jersey

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-je-extuid-113982 · ofac-40219 · ua-nabc-company-7097-embassy-development-limited · ua-nazk-company-7097 · permid-5035906321

For experts: raw data explorer

Factsheet Data sources

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