Database Of Legal
Entities Under Sanctions
UA
EN
Main page
ABU RAGUEB GENERAL TRADING LLC
Name in Ukrainian
Address
United Arab Emirates
/
Dubai
/
Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
501249
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
S 7 ENGINEERING LLC (ООО «С 7 Инжиниринг»), Registration ID: 1055001517405.