Database Of Legal
Entities Under Sanctions
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Opus Energy Trading LLC
Name in Ukrainian
ТОВ «Опус Енерджі Трейдинг»
Address
United Arab Emirates
/
Dubai
/
Aspin Commercial Tower Trade Center, First 335-117, Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
1689571
Date of Implementation of Sanctions
2022-10-19
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Orekhov Yury Yuryevich