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Constellation Advisors Ltd

Sanctioned entity

Constellation Advisors Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONSTELLATION ADVISORS LTD · Constellation Advisors Ltd · Konsteleishn Edvaizors Ltd · Констелейшн Едвайзорс Лтд · كونستيلاشين ادفيزرز ليمتد				[sources]
Other name	Constellation Advisors Ltd · Констелейшн Едвайзорс Лтд				[sources]
Incorporation date	2015-02-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`11439063`				[sources]
PermID	`5083630116`				[sources]
Registration number	`114390063` · `QMUWVV7H3L13`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE · Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates · Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai · Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай				[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 S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Nariman Gadzhievich Gadzhiev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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: usgsa-s4mrn6pwq · ua-nazk-company-7046 · ua-nsdc-23495-konstelejsn-edvajzors-ltd · ofac-38537 · ua-nabc-company-7046-constellation-advisors-ltd · permid-5083630116

For experts: raw data explorer

Factsheet Data sources

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