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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEVKURP Joint Stock Company · ALEVKURP OJSC · Alevkurp OAO · JSC ALEVKURP · OJSC ALEVKURP · | [sources] | |||
| Other name | ALEVKURP Joint Stock Company · JSC ALEVKURP · OAO Алевкурп · OJSC ALEVKURP · OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Open Joint Stock Company · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5082691095 | [sources] | |||
| Registration number | 101148779 | [sources] | |||
| Tax Number | 101148789 | [sources] | |||
| Unique Entity ID | XSCUYKMXXZ74 · ZGNQHZDE7NP8 · ZGVTNZLX9N34 · ZPNZDCVGM6E8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, MINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKY · Belarus · Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk · Республіка Білорусь, 223050, Мінська обл., Мінський р-н, сільська рада Боровлянська, село Корольов Стан, вул. Московська, буд. 1 А (кімн. 17 (пов. 4)) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OPEN JOINT STOCK COMPANY ALEVKURP)
(also OPEN JOINT STOCK COMPANY ALEVKURP)
(also OPEN JOINT STOCK COMPANY ALEVKURP)
(also OPEN JOINT STOCK COMPANY ALEVKURP)
(also JSC ALEVKURP, OJSC ALEVKURP, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP, JSC ALEVKURP, OJSC ALEVKURP, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP)
(also OPEN JOINT STOCK COMPANY ALEVKURP)
(also OPEN JOINT STOCK COMPANY ALEVKURP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-46471 · usgsa-s4mrvqqr6 · permid-5082691095 · ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp · oc-companies-by-101148779 · usgsa-s4mrvqj73 · ca-sema-2-40-by-alevkurp-ojsc · ca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb · NK-2RedWxuLDDm75CqDtKsHBg · gb-hmt-16737 · usgsa-s4mrvqgtw · usgsa-s4mrvqpf7 · gb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u · usgsa-s4mrvqqq7 · usgsa-s4mrvqqq6 · usgsa-s4mrvqpf6 · usgsa-s4mrvqpg6 · gb-fcdo-bel0167For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk | Belarus | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |