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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial Unitary Enterprise Oil Bitumen Plant · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARY ENTERPRISE NEFTEBITUMEN PLANT · | [sources] | |||
| Other name | Proizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · Unitarnaye pradpryemstva Naftabitumny zavod · Unitarnoye predpriyatiye Neftebitumniy zavod · Unitary Enterprise Neftebitumen Plant · Unitary enterprise Oil Bitumen Plant · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 690296283 | [sources] | |||
| Unique Entity ID | TGDBLNBF9WC3 · W2E2GAG7PPP4 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 · YADGADLUBNM1 · | [sources] | |||
| Address | BLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · village Koleina, Lyadenskiy council, 223231 Chervenskiy district | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyh1j · usgsa-s4mrtyh1m · usgsa-s4mrhw8h5 · usgsa-s4mrtyh1k · usgsa-s4mrtyh1l · ofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368 · usgsa-s4mrtyh1h · NK-H5J3s7MzMw4v5kuMLQyZbM · ofac-32683 · usgsa-s4mrtyh1nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| village Koleina, Lyadenskiy council, 223231 Chervenskiy district | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |