VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
Name in Ukrainian
Address
- United Arab Emirates
- /
- Dubai
- /
- R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
124420Tax number
DMCC-476388
Date of Implementation of Sanctions
2023-12-20
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2026-02-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS3286