Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · Grodno Khimvolokno OAO · JSC GRODNO KHIMVOLOKNO | [sources] | |||
Other name | 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 | 4 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 · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-12862
· permid-4295984704
· usgsa-s4mr3rf6s
· usgsa-s4mr3rf6r
· usgsa-s4mr3rfg0
· usgsa-s4mr3rf6t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
4 Slavinskogo Street, 230026, Grodno | Belarus | |
ulitsa Slavinskogo 4, 230026, Grodno | Belarus |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
str. Slavinskogo 4, 230026, Grodno | Belarus |