Database Of Legal
Entities Under Sanctions
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ARX FINANCIAL ENGINEERING LIMITED
Name in Ukrainian
Address
United Arab Emirates
/
Dubai
/
7-35 Central Park Towers, DIFC, Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
11649186
Date of Implementation of Sanctions
2023-11-02
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024