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BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

Sanctioned entity

BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY · БІЛОРУСЬКИЙ ВИРОБНИЧО-ТОРГОВЕЛЬНИЙ КОНЦЕРН ЛІСОВОЇ ДЕРЕВООБРОБНОЇ ТА ЦЕЛЮЛОЗНО-ПАПЕРОВОЇ ПРОМИСЛОВОСТІ (КОНЦЕРН БЕЛЛЕСБУМПРОМ) · БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО-ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ ДЕРЕВООБРАБАТЫВАЮЩЕЙ И ЦЕЛЛЮЛОЗНО БУМАЖНОЙ ПРОМЫШЛЕННОСТИ (КОНЦЕРН БЕЛЛЕСБУМПРОМ) · Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности				[sources]
Other name	Bielaruski Vytvorcha Handliovy Kancern Liasnoj Drevaapracowchaj i Celiulozna Papiarovaj Pramyslovasci · Kontsern Bellesbumprom · Беларускі Вытворча Гандлёвы Канцэрн Лясной Дрэваапрацоўчай і Цэлюлозна Папяровай Прамысловасці · Концерн Беллесбумпром				[sources]
Incorporation date	1991-06-21				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	Belarus				[sources]
INN	`100377850`				[sources]
Tax Number	`100377850`				[sources]
Status	not available				[sources]
Address	220030, Belarus, Minsk, K. Marx Street, 16, GSP · 220030, Беларусь, Минск, улица К. Маркса, 16, ГСП · 220030, Білорусь, Мінськ, вул. К. Маркса, 16, ГСП · GSP, K. Marx Street, 16, 220030 Minsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-07	Last checked	2024-04-28	First seen	2023-12-05

Relationships

Address
Full address	Country
GSP, K. Marx Street, 16, 220030 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: rupep-company-16865 · ofac-46477 · ua-nazk-company-11665

For experts: raw data explorer

Factsheet Data sources

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