Database Of Legal
Entities Under Sanctions
UA
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Main page
ZEENIT SUPPLY AND TRADING DMCC
Name in Ukrainian
Address
United Arab Emirates
/
Dubai
/
Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
194028
Tax number
11923207
Date of Implementation of Sanctions
2024-02-08
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024