Database Of Legal
Entities Under Sanctions
UA
EN
Main page
TCH CONSULTANCY
Name in Ukrainian
Address
United Arab Emirates
/
Abu Dhabi
/
19 Al Bateen Street, Al Bateen, Abu Dhabi, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
11632699
Tax number
CN-3929524
Date of Implementation of Sanctions
2023-11-02
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024