| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OJSC SVETLOGORSK KHIMVOLOKNO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO · Open Joint Stock Company SvetlogorskKhimvolokno · Open Joint-Stock Company "SvetlogorskKhimvolokno" · SVETLOGORSKKHIMVOLKNO OAO · | [sources] | |||
| Other name | OJSC Svetlogorsk Khimvolokno · Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno · Svetlogorskkhimvolkno OAO · Vidkryte aktsionerne tovarystvo "SvitlohorskKhimvolokno" | [sources] | |||
| Weak alias | Sohim | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5047104616 | [sources] | |||
| Phone | +375234224926 | [sources] | |||
| Registration number | 400031289 | [sources] | |||
| Tax Number | 400031289 | [sources] | |||
| Unique Entity ID | QQF6PDNH61V6 · RY8JNSDJQ4B5 · RY9NYF2M38B3 · RY9WD26Q1JE4 | [sources] | |||
| Website | www.sohim.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA · Svetlogorskiy Rayon, Ul.Zavodskaya, 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belarus · d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorsk · ul.Zavodskaya 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belarus · Республика Беларусь, 247439, Гомельская обл., Светлогорский р-н, г. Светлогорск, ул. Заводская, д. 5 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)
(also OJSC SVETLOGORSK KHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO)
(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)
(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)
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 · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno · usgsa-s4mrtyfmn · usgsa-s4mrn6pxx · permid-5047104616 · ofac-38723 · usgsa-s4mrtyfmm · usgsa-s4mrtyfmlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |