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GRODNO KHIMVOLOKNO JSC

Sanctioned entity
TypeCompany[sources]
NameGRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · Grodno Khimvolokno OAO · JSC GRODNO KHIMVOLOKNO[sources]
Other nameGRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · JSC GRODNO KHIMVOLOKNO[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID4295984704[sources]
Phone+375152543380 · +375152561264[sources]
Registration numbernot available[sources]
Unique Entity IDCHB4QDM7BY87 · LWN5D1SRKL89 · MED6UB7JXXQ6 · VM36MU3ECJW1[sources]
Websitegrodno-khim.by[sources]
StatusActive[sources]
Address4 Slavinskogo Street, 230026, Grodno · BLR, GRODNO, 4 SLAVINSKOGO STREET, 230026 · str. Slavinskogo 4, 230026, Grodno · ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC)

US SAM Procurement Exclusions,

(also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO CHEMICAL FIBRE OJSC)

US SAM Procurement Exclusions,

(also JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC)

US SAM Procurement Exclusions,

(also GRODNO KHIMVOLOKNO OAO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

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

PermID Open Data4,433

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: ofac-12862 · permid-4295984704 · usgsa-s4mr3rf6s · usgsa-s4mr3rf6r · usgsa-s4mr3rfg0 · usgsa-s4mr3rf6t

For experts: raw data explorer