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OJSC SVETLOGORSK KHIMVOLOKNO

Sanctioned entity
TypeCompany[sources]
NameOJSC SVETLOGORSK KHIMVOLOKNO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO · Open Joint Stock Company SvetlogorskKhimvolokno · Open Joint-Stock Company "SvetlogorskKhimvolokno" · SVETLOGORSKKHIMVOLKNO OAO · 4 more...[sources]
Other nameOJSC Svetlogorsk Khimvolokno · Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno · Svetlogorskkhimvolkno OAO · Vidkryte aktsionerne tovarystvo "SvitlohorskKhimvolokno"[sources]
Weak aliasSohim[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5047104616[sources]
Phone+375234224926[sources]
Registration number400031289[sources]
Tax Number400031289[sources]
Unique Entity IDQQF6PDNH61V6 · RY8JNSDJQ4B5 · RY9NYF2M38B3 · RY9WD26Q1JE4[sources]
Websitewww.sohim.by[sources]
StatusActive[sources]
AddressBLR, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)

US SAM Procurement Exclusions,

(also OJSC SVETLOGORSK KHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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


Source data IDs: ua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno · usgsa-s4mrtyfmn · usgsa-s4mrn6pxx · permid-5047104616 · ofac-38723 · usgsa-s4mrtyfmm · usgsa-s4mrtyfml

For experts: raw data explorer