LL
Limited Liability Company Dubai Water Front
SanctionedОбщество с ограниченной ответственностью Дубай Вотер Фронт
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Belinte RobeFormer nameOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ООО Дубай Вотер ФронтAliasruOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OOO Dubai Voter FrontAliasOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- TAA Dubai Voter FrontAliasOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tavarystva z abmezhavanay adkaznastsyu Dubai Voter FrontAliasOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Таварыства з абмежаванай адказнасцю Дубай Вотэр ФронтAliasruOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Limited Liability Company Dubai Water FrontPrimary nameOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ТАА Дубай Вотэр ФронтAliasruOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- LLC Dubai Water FrontAliasOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Общество с ограниченной ответственностью Дубай Вотер ФронтAliasruOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБАFormer nameruOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Joint Limited Liability Company Belinte-RobaFormer nameOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Obshchestvo s ogranichennoy otvetstvennostyu Dubai Voter FrontAliasOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Belinte RobesFormer nameOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 190527399REGISTRATION_NUMBERCountry: BelarusOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- f07abb6836e1000a3af91006da5e6859e9e672f017d251b3e52ab45853064f6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 32731OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- f07abb6836e1000a3af91006da5e6859e9e672f017d251b3e52ab45853064f6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- BelarusOperationOFAC ↗
Record provenance
- ID
- 32731
- SHA-256
- 4038b0a2f532091b2027d44b60273051fd07ce61ba19dec23f0f74c87bd015a6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC