Peleng JSC JSON

Address
Full addressCountry
220114 Minsk, 25 Makayonka St.Belarus
Full address220114 Minsk, 25 Makayonka St.[raw]
CityMinsk[raw]
Street address25 Makayonka St.[raw]
CountryBelarus[raw]
Postal code220114[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
220114 Minsk, 25 Makaenka St.Belarus
Full address220114 Minsk, 25 Makaenka St.[raw]
CityMinsk[raw]
Street address25 Makaenka St.[raw]
CountryBelarus[raw]
Postal code220114[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
07526946BelarusGovernment Gazette Number--
Passport number07526946[raw]
CountryBelarus[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
07526946BelarusGovernment Gazette Number--
Passport number07526946[raw]
CountryBelarus[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier10[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy 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 linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Incorporation date

[raw]Modified on

[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