PALOMA PRECIOUS DMCC
Name in Ukrainian
Name in Country of Registration
شركة بالوما بريشسAddress
- United Arab Emirates
- /
- Dubai
- /
- One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
213800R31DVGUYXLTE77Tax number
480508
Date of Implementation of Sanctions
2024-08-23
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Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024![](/flags/us.png)
Date of Implementation of Sanctions
2023-11-08
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UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019![](/flags/uk.png)
UNIQUE Id: RUS1982
OFSI Group ID: 16205