Search OpenSanctions

GRODNO KHIMVOLOKNO OAO

Sanctioned entity

GRODNO KHIMVOLOKNO OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRODNO KHIMVOLOKNO OAO · Grodno Khimvolokno OAO				[sources]
Other name	GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · JSC GRODNO KHIMVOLOKNO				[sources]
Incorporation date	2002-11-19				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
PermID	`4295984704`				[sources]
Phone	+375152543380 · +375152561264				[sources]
Website	grodno-khim.by				[sources]
Status	Active				[sources]
Address	4 Slavinskogo Street, 230026, Grodno · str. Slavinskogo 4, 230026, Grodno · ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · ulitsa Slavinskogo 4, 230026, Grodno				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Slavinskogo Street, 230026, Grodno	Belarus
ulitsa Slavinskogo 4, 230026, Grodno	Belarus
str. Slavinskogo 4, 230026, Grodno	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-4295984704 · ofac-12862

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk