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UNITARY ENTERPRISE NEFTEBITUMEN PLANT

Sanctioned entity
TypeOrganization[sources]
NameIndustrial Unitary Enterprise Oil Bitumen Plant · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARY ENTERPRISE NEFTEBITUMEN PLANT · 2 more...[sources]
Other nameProizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · Unitarnaye pradpryemstva Naftabitumny zavod · Unitarnoye predpriyatiye Neftebitumniy zavod · Unitary Enterprise Neftebitumen Plant · Unitary enterprise Oil Bitumen Plant · 5 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number690296283[sources]
Unique Entity IDTGDBLNBF9WC3 · W2E2GAG7PPP4 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 · YADGADLUBNM1 · 2 more...[sources]
Statusnot available[sources]
AddressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · village Koleina, Lyadenskiy council, 223231 Chervenskiy district[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE OIL BITUMEN PLANT, UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE NEFTEBITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

Source data IDs: usgsa-s4mrtyh1n · usgsa-s4mrtyh1h · usgsa-s4mrtyh1m · usgsa-s4mrtyh1l · NK-H5J3s7MzMw4v5kuMLQyZbM · ofac-32683 · usgsa-s4mrtyh1k · ofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368 · usgsa-s4mrtyh1j · usgsa-s4mrhw8h5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting