Russian Individuals & Entities Sanctioned by the US (i)

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CONSTELLATION ADVISORS LTD

Identifications

Registration Number 114390063 (AE)
Organization Established Date 17 Feb 2015
Organization Type: Activities of holding companies

Addresses

Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980, Dubai, AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2022-11-14
(Linked To: GADZHIEV, Nariman Gadzhievich)
Designated under: RUSSIA-EO14024

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