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
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-11-08
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019UNIQUE Id: RUS1982
OFSI Group ID: 16205