NAZMIH TRADING FZE LLC
Name in Ukrainian
ТОВ «Назміх Трейдинг Фзе»Address
- United Arab Emirates
- /
- Ajman
- /
- Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
11788640Tax number
4566
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
2025-01-15
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024