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Open Joint Stock Company Svetlogorsk Khimvolokno

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOJSC SVETLOGORSK KHIMVOLOKNO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO · Open Joint Stock Company Svetlogorsk Khimvolokno · Open Joint Stock Company SvetlogorskKhimvolokno · Open Joint-Stock Company "SvetlogorskKhimvolokno" · 5 more...[sources]
AliasOJSC 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]
Address247439 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 linkhome.treasury.gov · permid.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

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

PermID Open Data5,033

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1a3c2ec0adcb1a5b9f09b8892044b0e27167cf3b · ua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno · usgsa-s4mrtyfmm · permid-5047104616 · ofac-38723 · usgsa-s4mrn6pxx · usgsa-s4mrtyfmn · usgsa-s4mrtyfml

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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