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Novopolotsk Limited Liability Company Interservice

Sanctioned entity

Novopolotsk Limited Liability Company Interservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Interservis OOO · NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE · Novopolotsk Limited Liability Company Interservice				[sources]
Other name	Interservis Novopolotskoe LLC · Limited Liability Company Interservice · Novopolotskoye obshchestvo s ogranichennoy otvestvennostyu Interservis · OOO Interservis · TAA Interservis · 5 more...				[sources]
Weak alias	Interservice · LLC Interservice				[sources]
Incorporation date	1998-05-13				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`300577484`				[sources]
PermID	`5038055740`				[sources]
Phone	+375214371667				[sources]
Website	interservice.by				[sources]
Status	Active				[sources]
Address	g. Novopolotsk, ul. Molodezhnaya, 7,kom.110, VITEBSKAYA OBLAST, 211440, Belarus · ul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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-32679 · permid-5038055740

For experts: raw data explorer

Factsheet Data sources

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