Peleng JSC JSON

Address

Full address

Country

220114 Minsk, 25 Makayonka St.

Belarus

Full address	220114 Minsk, 25 Makayonka St.	[raw]
City	Minsk	[raw]
Street address	25 Makayonka St.	[raw]
Country	Belarus	[raw]
Postal code	220114	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

220114 Minsk, 25 Makaenka St.

Belarus

Full address	220114 Minsk, 25 Makaenka St.	[raw]
City	Minsk	[raw]
Street address	25 Makaenka St.	[raw]
Country	Belarus	[raw]
Postal code	220114	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Identifications

Passport number Country Type Start date End date

07526946 Belarus Government Gazette Number - -

Passport number	`07526946`	[raw]
Country	Belarus	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

07526946 Belarus Government Gazette Number - -

Passport number	`07526946`	[raw]
Country	Belarus	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-12-02	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`10`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

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

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-12-03 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-590758dd71a08012f920c7d1c605791a3a26e2eb · ca-sema-belarus-2-10 · trade-csl-8e0afe6a2fe8b0b8ed9728448bdfbd9f152b97b0 · ch-seco-54677 · ua-nabc-company-2451-peleng-jsc · ofac-33395

[raw]Type
Organization

[raw]Name
PELENG JSC · Peleng JSC · Пеленг

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2021-12-02

[raw]Incorporation date
1994-03-11

[raw]Modified on
2022-06-10

[raw]Other name
CENTRAL DESIGN DEPARTMENT PELENG · ENGINEERING DEPARTMENT OF VAVILOVA PLANT · PELENG JOINT-STOCK COMPANY · PELENG OAO · Peleng Joint-Stock Company · 1 more...

[raw]Previous name
Central Design Department Peleng · Engineering Department of Vavilova Plant

[raw]Registration number
100230519

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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