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Energotrade Plus DMCC

Sanctioned entity

Energotrade Plus DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ENERGOTRADE PLUS DMCC · Energotrade Plus DMCC				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083537742`				[sources]
Registration number	`11650050` · `DMCC-807753` · `DMCC190145` · `R5Z5WSASJBP9`				[sources]
Status	Active				[sources]
Address	UNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI, ARE · Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai · Unit No: AU-13-K, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-03	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 Data2,960

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

Source data IDs: permid-5083537742 · usgsa-s4mrn6q3y · ofac-39669

For experts: raw data explorer

Factsheet Data sources

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