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ALEVKURP OJSC

Sanctioned entity

ALEVKURP OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEVKURP OJSC · Alevkurp OAO · OPEN JOINT STOCK COMPANY ALEVKURP · Vidkryte aktsionerne tovarystvo "ALEVKURP" · Відкрите акціонерне товариство "АЛЕВКУРП" · 1 more...				[sources]
Other name	JSC ALEVKURP · OAO Алевкурп · OJSC ALEVKURP · Open Joint-Stock Company "ALEVKURP" · Otkrytoe Aktsionernoe Obshchestvo Alevkurp · 4 more...				[sources]
Incorporation date	1996-09-24 · 1998-09-23				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`101148779`				[sources]
Keywords	Промисловість				[sources]
OGRN	`101148779`				[sources]
PermID	`5082691095`				[sources]
Tax Number	`101148789`				[sources]
Status	Active				[sources]
Address	Belarus · Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk · Republic of Belarus, Minsk region, Minsk district, Borovlyansky s / s, d. Korolev Stan, st. Moscow, d.1 A, room. 17, floor 4 · Республика Беларусь, Минская обл.,Минский р-н,Боровлянский с/с,д. Королев Стан,ул. Московская, д.1 А, ком. 17,этаж 4 · Республіка Білорусь, 223050, Мінська обл., Мінський р-н, сільська рада Боровлянська, село Корольов Стан, вул. Московська, буд. 1 А (кімн. 17 (пов. 4)) · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-11-23

Relationships

Address
Full address	Country
Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-46471 · oc-companies-by-101148779 · ua-nazk-company-7070 · permid-5082691095 · ca-sema-2-40-by-alevkurp-ojsc · ua-nabc-company-7070-alevkurp-ojsc · ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp

For experts: raw data explorer

Factsheet Data sources

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