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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · GRODNO KHIMVOLOKNO OAO · Grodno Khimvolokno OAO · JSC GRODNO KHIMVOLOKNO | [sources] | |||
| Alias | GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · JSC GRODNO KHIMVOLOKNO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 4295984704 | [sources] | |||
| Phone | +375152543380 · +375152561264 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CHB4QDM7BY87 · LWN5D1SRKL89 · MED6UB7JXXQ6 · VM36MU3ECJW1 | [sources] | |||
| Website | grodno-khim.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | GRODNO, 4 SLAVINSKOGO STREET, 230026 · Grodno, 4 Slavinskogo Street, 230026 · Grodno, str. Slavinskogo 4, 230026 · Grodno, ulitsa Slavinskogo 4, 230026 · ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC)
(also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO CHEMICAL FIBRE OJSC)
(also JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC)
(also GRODNO KHIMVOLOKNO OAO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3rf6t · ofac-12862 · permid-4295984704 · usgsa-s4mr3rf6r · usgsa-s4mr3rfg0 · usgsa-s4mr3rf6sFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NekZDexkpvangRNTFVyhmG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Grodno, str. Slavinskogo 4, 230026 | Belarus | |
| Grodno, 4 Slavinskogo Street, 230026 | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Grodno, ulitsa Slavinskogo 4, 230026 | Belarus |