DEMEX TRADING LIMITED DMCC
Name in Ukrainian
Демекс Трейдинг Лімітед ДмссAddress
- United Arab Emirates
- /
- Dubai
- /
- Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
DMCC-772021
Date of Implementation of Sanctions
2025-08-08
UA Sanctions Expire Date
2035-08-08
Decrees of the President of Ukraine
№ 594/2025 від 08.08.2025
Date of Implementation of Sanctions
2025-01-10
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024